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Fourth Limited
- Incorporated
- 1 December 1999 (26 years)
- Previously known as
- Fourth Hospitality Limited (until 22 November 2012)The Restaurantgame.Com Limited (until 20 October 2005)Hallco 373 Limited (until 14 February 2000)
- Industry
- Business and domestic software development (62012)
- Directors
- Scott David Collison
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Forum St Paul's 33 Gutter LaneSecond FloorLondonEC2V 8AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1990 (36)
Collison, Scott David
Director · Appointed 20 April 2026
American
Born February 1963 (63)
Officer history (19 former)
2 November 2026
Resigned Berthelsen, Christian Groth as Director
1 October 2026
1 October 2026
20 April 2026
Appointed Collison, Scott David as Director
20 April 2026
9 October 2020
15 January 2020
Resigned Bocca, Simon George as Director
31 December 2019
2 December 2019
5 October 2019
19 August 2019
9 July 2019
9 July 2019
6 February 2018
2 August 2013
14 November 2011
14 November 2011
18 March 2011
18 March 2011
Resigned O'Shaughnessy, Anthony as Director
18 March 2011
18 March 2011
18 March 2011
9 January 2008
Appointed Berthelsen, Christian Groth as Director
9 January 2008
Appointed O'Shaughnessy, Anthony as Director
9 January 2008
9 January 2008
Appointed Bocca, Simon George as Director
29 February 2004
29 February 2004
29 February 2004
3 August 2003
31 October 2000
31 October 2000
5 October 2000
10 July 2000
10 July 2000
2 February 2000
2 February 2000
2 February 2000
1 December 1999
1 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09672947
Former controllers (1)
28 December 2021
Ceased Fourth Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Fourth Limited This company Owns 75–100% of shares
Pact Teccom Eparts UK Distribution Limited Owns 25–50% of shares
Nimbus Acquisitions Bidco Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 5 October 2026 | Appointment of a director | |||
| 5 October 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 5 July 2026 |
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