Founded in 2015, Fourleaf Group, classified under reg no. 09737844 is an active company. Currently registered at Suite 4, Stanmore Towers HA7 4AW, Stanmore the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Jeffrey W., Richard P. and John A.. Of them, John A. has been with the company the longest, being appointed on 18 August 2015 and Jeffrey W. has been with the company for the least time - from 30 March 2023. As of 29 April 2024, there was 1 ex director - Mark C.. There were no ex secretaries.
| Office Address | Suite 4, Stanmore Towers |
| Office Address2 | 8-14 Church Road |
| Town | Stanmore |
| Post code | HA7 4AW |
| Country of origin | United Kingdom |
| Registration Number | 09737844 |
| Date of Incorporation | Tue, 18th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 01 January 2017
Position: Director
Appointed: 18 August 2015
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Jeffrey W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeffrey W.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard P.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John A.
| Notified on | 30 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark C.
| Notified on | 30 November 2016 |
| Ceased on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 13 550 | ||||||
| Balance Sheet | |||||||
| Current Assets | 13 550 | 706 | 460 | 379 | 301 | 30 | 384 |
| Net Assets Liabilities | 13 550 | 706 | 140 | 82 | 1 016 | 2 487 | 7 883 |
| Cash Bank In Hand | 13 538 | ||||||
| Debtors | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 13 550 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 200 | ||||||
| Profit Loss Account Reserve | 13 350 | ||||||
| Shareholder Funds | 13 550 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 300 | |||||
| Creditors | 1 320 | 2 520 | 8 271 | ||||
| Fixed Assets | 3 | 3 | 3 | 4 | |||
| Net Current Assets Liabilities | 13 550 | 706 | 460 | 379 | 1 019 | 2 490 | 7 887 |
| Total Assets Less Current Liabilities | 13 550 | 706 | 460 | 382 | 1 016 | 2 487 | 7 883 |
| Current Asset Investments | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 1st February 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy