4PS Limited

Active04521310 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
18 Smith Square
London
SW1P 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2022
British
Born February 1967 (59)
Director · Appointed 31 July 2022
British
Born December 1965 (60)
Officer history (12 former)
17 August 2022
Appointed Belton, Jacqueline as Director
1 August 2022
Resigned Wootton, David Hugh, Sir as Director
31 July 2022
Appointed Fraser, Keith Andrew as Director
20 June 2022
Resigned Quirk, Barry John as Director
27 July 2021
Resigned Chapman, Graham Ransley as Director
27 July 2021
Appointed Quirk, Barry John as Director
24 December 2018
Resigned Findlow, John Paul as Director
30 August 2017
18 January 2013
Resigned Jones, Stephen William as Secretary
28 May 2009
Appointed Findlow, John Paul as Director
28 May 2009
Appointed Chapman, Graham Ransley as Director
28 May 2009
Resigned Standen, Brian Malcolm John as Director
28 May 2009
Appointed Wootton, David Hugh, Sir as Director
28 May 2009
Appointed Lord, Charles Edward, Councillor as Director
7 August 2008
Resigned Rees, John as Secretary
6 August 2008
Appointed Jones, Stephen William as Secretary
30 July 2008
Resigned Kelly, Richard John as Director
14 September 2007
Appointed Standen, Brian Malcolm John as Director
16 August 2006
Resigned Sutherland, Alison Jane Benham as Secretary
1 June 2006
Appointed Rees, John as Secretary
29 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
29 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 August 2002
Appointed Sutherland, Alison Jane Benham as Secretary
29 August 2002
Appointed Kelly, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc346845

Group structure 3 companies

Ownership group derived from the Companies House PSC register

4PS Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 August 2026
26 November 2025Accounts for a dormant company31 March 2025
22 August 2025Confirmation statement with no updates22 August 2025
29 November 2024Accounts for a dormant company31 March 2024
28 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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