CL

4WAY CONSULTING LTD

Active

Company number 08913460

London, England · Incorporated 26 February 2014

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 19 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

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

Company history

Previous company names

4 WAY HOLDING LIMITED · 26 February 2014 – 1 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Pf Consulting Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Small
Accounts
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Person Secretary Company With Change Date
Officers
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Small
Accounts
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2023 View
Accounts With Accounts Type Small
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Small
Accounts
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2015 View
Capital Name Of Class Of Shares
Capital
15 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
15 July 2014 View
Resolution
Resolution
15 July 2014 View
Change Of Name Notice
Change Of Name
1 May 2014 View
Certificate Change Of Name Company
Change Of Name
1 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2014 View
Incorporation Company
Incorporation
26 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2014 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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