Fourlights Consultancy Services Limited LONDON


Fourlights Consultancy Services started in year 2014 as Private Limited Company with registration number 09318475. The Fourlights Consultancy Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1R 3DB.

The firm has 2 directors, namely Claire C., Daniel C.. Of them, Daniel C. has been with the company the longest, being appointed on 19 November 2014 and Claire C. has been with the company for the least time - from 20 November 2014. As of 28 April 2024, there was 1 ex director - Claire F.. There were no ex secretaries.

Fourlights Consultancy Services Limited Address / Contact

Office Address Ground Floor
Office Address2 1 Baker's Row
Town London
Post code EC1R 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09318475
Date of Incorporation Wed, 19th Nov 2014
Industry Information technology consultancy activities
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Claire C.

Position: Director

Appointed: 20 November 2014

Daniel C.

Position: Director

Appointed: 19 November 2014

Claire F.

Position: Director

Appointed: 19 November 2014

Resigned: 19 November 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Claire C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Claire C.

Notified on 19 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 19 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1019 435      
Balance Sheet
Cash Bank In Hand26 83632 886      
Current Assets40 69644 84150 00782 37134 90845 841103 284141 356
Debtors13 86011 955      
Net Assets Liabilities 21 02926 65652 47242 76639 28972 575115 362
Net Assets Liabilities Including Pension Asset Liability1019 435      
Tangible Fixed Assets4 8867 972      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve 19 425      
Shareholder Funds1019 435      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 4401 1401 5001 5001 5001 5001 500
Average Number Employees During Period  222222
Creditors 30 34431 59741 69720 37033 13137 99535 503
Creditors Due Within One Year45 57231 784      
Fixed Assets 7 9729 3868 9389 2288 0798 78611 009
Net Current Assets Liabilities-4 87613 05718 41045 03435 03832 71065 289105 853
Number Shares Allotted44      
Par Value Share11      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4 36020 50020 000  
Provisions For Liabilities Charges 1 594      
Share Capital Allotted Called Up Paid44      
Tangible Fixed Assets Additions6 5155 743      
Tangible Fixed Assets Cost Or Valuation6 51512 258      
Tangible Fixed Assets Depreciation1 6294 286      
Tangible Fixed Assets Depreciation Charged In Period1 6292 657      
Total Assets Less Current Liabilities1021 02927 79653 97244 26640 78974 075116 862

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/15
filed on: 15th, November 2023
Free Download (3 pages)

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