Four Gm Limited LONDON


Four Gm Limited is a private limited company located at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-12-09, this 2-year-old company is run by 1 director.
Director Andres R., appointed on 09 December 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22.

Four Gm Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13791905
Date of Incorporation Thu, 9th Dec 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 9th Dec 2023 (138 days after)
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Andres R.

Position: Director

Appointed: 09 December 2021

Juan D.

Position: Director

Appointed: 01 March 2022

Resigned: 13 November 2023

Jose B.

Position: Director

Appointed: 09 December 2021

Resigned: 13 November 2023

Santiago F.

Position: Director

Appointed: 09 December 2021

Resigned: 13 November 2023

Virna W.

Position: Director

Appointed: 09 December 2021

Resigned: 13 November 2023

Gabriel S.

Position: Director

Appointed: 09 December 2021

Resigned: 13 November 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is N19W99 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jose B. This PSC owns 25-50% shares and has 25-50% voting rights.

N19w99 Limited

6th Floor Charlotte Building 17 Gresse Street, London, W1T 1QL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales (Companies House)
Registration number 09979593
Notified on 22 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jose B.

Notified on 9 December 2021
Ceased on 22 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand8 934
Current Assets9 934
Debtors1 000
Other
Accrued Liabilities Deferred Income2 100
Average Number Employees During Period6
Creditors16 765
Net Current Assets Liabilities-6 831
Trade Creditors Trade Payables5 520

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-09
filed on: 15th, January 2024
Free Download (4 pages)

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