Fourfront Group Limited in Arthur Road WINDSOR

Fourfront Group Limited WINDSOR

Founded in 2006, Fourfront Group, classified under reg no. 05733761 is an active company. Currently registered at Windsor Two SL4 1RS, Windsor the company has been in the business for eighteen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 4 directors, namely David R., Gary C. and Mark S. and others. Of them, Aki S. has been with the company the longest, being appointed on 29 March 2006 and David R. has been with the company for the least time - from 25 October 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel H. who worked with the the firm until 31 December 2015.

Fourfront Group Limited Address / Contact

Office Address	Windsor Two
Office Address2	Arthur Road
Town	Windsor
Post code	SL4 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05733761
Date of Incorporation	Tue, 7th Mar 2006
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (98 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

David R.

Position: Director

Appointed: 25 October 2019

Gary C.

Position: Director

Appointed: 18 October 2018

Mark S.

Position: Director

Appointed: 09 May 2016

Aki S.

Position: Director

Appointed: 29 March 2006

Allan W.

Position: Director

Appointed: 22 March 2012

Resigned: 31 December 2014

Nigel H.

Position: Secretary

Appointed: 07 March 2006

Resigned: 31 December 2015

Nigel H.

Position: Director

Appointed: 07 March 2006

Resigned: 31 December 2015

Clive L.

Position: Director

Appointed: 07 March 2006

Resigned: 01 March 2019

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Fourfront Holdings Ltd from Egham, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fourfront Holdings Ltd

33 Station Road, Egham, TW20 9LA, England

Legal authority	Companies Act
Legal form	Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 29th, March 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 29th, March 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 7th, March 2022	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 7th, March 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 29th, March 2021	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 29th, March 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 4th, November 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 4th, November 2020	accounts	Free Download (34 pages)
AA01	Extension of accounting period to Thu, 31st Oct 2019 from Tue, 30th Apr 2019 filed on: 10th, January 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 16th, January 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Apr 2018 filed on: 16th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (21 pages)
AA01	Extension of accounting period to Sun, 30th Apr 2017 from Sat, 29th Apr 2017 filed on: 8th, August 2017	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Apr 2016 filed on: 25th, January 2017	accounts	Free Download (42 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 29th Apr 2016 - 3706.67 GBP filed on: 25th, May 2016	capital	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 25th, May 2016	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 25th, May 2016	capital	Free Download (2 pages)
SH01	Capital declared on Fri, 29th Apr 2016: 3960.95 GBP filed on: 25th, May 2016	capital	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Fri, 29th Apr 2016 filed on: 21st, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 7th, March 2016	annual return	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 5th, February 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 14th Dec 2015 - 3940.18 GBP filed on: 19th, January 2016	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 15th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 7th, April 2015	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 17th, February 2015	accounts	Free Download (27 pages)
SH01	Capital declared on Fri, 2nd May 2014: 5020.21 GBP filed on: 6th, June 2014	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 20th, May 2014	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 24th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 29th, May 2013	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 6th, November 2012	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 16th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (26 pages)
SH01	Capital declared on Thu, 21st Apr 2011: 4650.00 GBP filed on: 28th, April 2011	capital	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 12th, April 2011	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 9th, December 2010	accounts	Free Download (25 pages)
SH03	Report of purchase of own shares filed on: 1st, December 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 17th Nov 2010 - 4625.00 GBP filed on: 17th, November 2010	capital	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 4th, May 2010	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 5th, February 2010	accounts	Free Download (20 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 31st Dec 2009 - 7320.00 GBP filed on: 31st, December 2009	capital	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 31st, December 2009	capital	Free Download (3 pages)
363a	Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2008 filed on: 23rd, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 2nd Apr 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2007 filed on: 31st, March 2008	accounts	Free Download (20 pages)
88(2)R	Alloted 169999 shares on Wed, 11th Apr 2007. Value of each share 0.001 £, total number of shares: 4679. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 169999 shares on Wed, 11th Apr 2007. Value of each share 0.001 £, total number of shares: 4679. filed on: 27th, April 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 11th, April 2007	accounts	Free Download (1 page)
88(2)R	Alloted 500000 shares on Mon, 12th Mar 2007. Value of each share 0.001 £, total number of shares: 4510. filed on: 1st, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 500000 shares on Mon, 12th Mar 2007. Value of each share 0.001 £, total number of shares: 4510. filed on: 1st, April 2007	capital	Free Download (3 pages)
88(2)R	Alloted 500000 shares on Thu, 13th Jul 2006. Value of each share 0.001 £, total number of shares: 3560. filed on: 8th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on Thu, 13th Jul 2006. Value of each share 0.001 £, total number of shares: 3560. filed on: 8th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on Fri, 21st Jul 2006. Value of each share 0.001 £, total number of shares: 4010. filed on: 8th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on Fri, 21st Jul 2006. Value of each share 0.001 £, total number of shares: 4010. filed on: 8th, March 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2006	incorporation	Free Download (16 pages)
88(2)R	Alloted 500000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 2060. filed on: 9th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 3060. filed on: 9th, August 2006	capital	Free Download (3 pages)
88(2)R	Alloted 510001 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 1010. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 550000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 1560. filed on: 9th, August 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 13/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 2060. filed on: 9th, August 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 13/07/06 filed on: 9th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 550000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 1560. filed on: 9th, August 2006	capital	Free Download (4 pages)
88(2)R	Alloted 510001 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 1010. filed on: 9th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 17th Jul 2006. Value of each share 0.001 £, total number of shares: 3060. filed on: 9th, August 2006	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2006	incorporation	Free Download (17 pages)

Fourfront Group Limited WINDSOR

Fourfront Group Limited Address / Contact

Company Information / Profile

Company staff

David R.

Gary C.

Mark S.

Aki S.

Allan W.

Nigel H.

Nigel H.

Clive L.

People with significant control

Company filings

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