Fourth Generation Computer Group Limited

Active04661689 Private limited company
Incorporated
11 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Ian Michael Winchester-Fraser
Accounts type
Micro entity
Region
Greater London
Address
Highbridge House
21 Victoria Road
Romford
RM1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2018
Resigned Winchester-Fraser, Caroline Anne as Secretary
12 February 2003
Appointed Winchester-Fraser, Ian Michael as Director
12 February 2003
Appointed Winchester-Fraser, Caroline Anne as Secretary
11 February 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 February 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1949 (77)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£5,751)
Employees
1
Current Ratio
9.7x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,954) (£2,415) (£1,109) (£2,822) (£477) (£5,751)
Balance sheet detail
202520242023202220212020
Current Assets£14,524£18,401£14,867£15,369£14,293£13,524
Creditors (< 1 year)£1,490£2,362£1,211£0£230
Creditors (> 1 year)£18,785£16,516£16,478£16,478£16,478£16,478
Net Current Assets£13,034£16,039£13,656£15,369£14,063£13,524
Net Assets(£5,751)(£477)(£2,822)(£1,109)(£2,415)(£2,954)
Shareholder Funds(£5,751)(£477)(£2,822)(£1,109)(£2,415)(£2,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts31 December 2025
15 February 2026Confirmation statement with no updates11 February 2026
24 September 2025Micro company accounts31 December 2024
12 February 2025Confirmation statement with no updates11 February 2025
9 September 2024Micro company accounts31 December 2023
Show all recent filings

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