Fourth Tier Ltd is a private limited company located at 16 Marlborough Road, Luton LU3 1EF. This 11 months-old company, incorporated on 2023-05-02 is run by 2 directors.
Director Anthony G., appointed on 02 May 2023. Director Paul G., appointed on 02 May 2023.
The company is classified as "information technology consultancy activities" (SIC code: 62020). According to CH records there was a name change on 2023-05-23 and their previous name was Pdagd Ltd.
| Office Address | 16 Marlborough Road |
| Town | Luton |
| Post code | LU3 1EF |
| Country of origin | United Kingdom |
| Registration Number | 14839553 |
| Date of Incorporation | Tue, 2nd May 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Sun, 2nd Feb 2025 (280 days left) |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Paul G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony G. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul G.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony G.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Pdagd | May 23, 2023 |
| Fourth Tier | May 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pdagd LTDcertificate issued on 23/05/23 filed on: 23rd, May 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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