FOURTHQUARTER CONSULTANCY LIMITED
LONDON

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Company number 08863889
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 79 WESTON STREET, LONDON, SE1 3RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 April 2016 GBP 130.00 . The most likely internet sites of FOURTHQUARTER CONSULTANCY LIMITED are www.fourthquarterconsultancy.co.uk, and www.fourthquarter-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fourthquarter Consultancy Limited is a Private Limited Company. The company registration number is 08863889. Fourthquarter Consultancy Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Fourthquarter Consultancy Limited is 79 Weston Street London Se1 3rs. . PEYTO, Simon Campbell Canning is a Director of the company. PICKERING, Stuart Graham is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PEYTO, Simon Campbell Canning
Appointed Date: 28 January 2014
47 years old

Director
PICKERING, Stuart Graham
Appointed Date: 28 January 2014
67 years old

Persons With Significant Control

Mr Simon Campbell Canning Peyto
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stuart Graham Pickering
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOURTHQUARTER CONSULTANCY LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 130.00

28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

25 Jan 2016
Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA
...
... and 3 more events
15 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
03 Apr 2014
Registration of charge 088638890001
31 Jan 2014
Director's details changed for Simon Peyto on 31 January 2014
31 Jan 2014
Director's details changed for Stuart Pickering on 31 January 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100

FOURTHQUARTER CONSULTANCY LIMITED Charges

1 April 2014
Charge code 0886 3889 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…