FL

FOURFIVEONE LIMITED

Active

Company number 04504448

Hampton, England · Incorporated 6 August 2002

Dexters Block Management High Street, Hampton Hill, Hampton, TW12 1NS, England

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat B 451 Chiswick High Road London W4 4AU · until 12 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BOOTH, David Michael
Director
18 November 2025
MD
MANAGEMENT, Dexters Block
Secretary
12 August 2022
HS
HOYTE, Sharleen Beverley
Director
30 November 2006
FN
FORD, Nicholas Samuel
Director
6 August 2002
BC
BOOTH, Charlotte Elizabeth
Director · Resigned
23 May 2022
WK
WATERS, Kelly Louise
Secretary · Resigned
30 November 2006
WK
WATERS, Kelly Louise
Director · Resigned
18 January 2003
KH
KESHISH, Hamlet
Director · Resigned
15 January 2003
RE
RHODES, Elizabeth
Secretary · Resigned
6 August 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 August 2002
RE
RHODES, Elizabeth
Director · Resigned
6 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Gazette Filings Brought Up To Date
Gazette
2 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Gazette Filings Brought Up To Date
Gazette
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
3 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Address
9 September 2002 View
Incorporation Company
Incorporation
6 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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