4Way Support Services Ltd

Active05233154 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
MP3 Players Online Limited (until 14 June 2012)
Iriver Shop Limited (until 14 October 2004)
Industry
Information technology consultancy activities (62020)
Directors
Stuart Michael England
Accounts type
Total exemption full
Address
4 Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

England, Stuart Michael
Director · Appointed 4 December 2015
British
Born April 1981 (45)
Secretary · Appointed 16 September 2004
British
Director · Appointed 16 September 2004
British
Born August 1976 (50)
Director · Appointed 16 September 2004
British
Born October 1978 (48)
Director · Appointed 16 September 2004
British
Born November 1975
Director · Appointed 16 September 2004
British
Born April 1973 (53)
Officer history (2 former)
4 December 2015
Appointed England, Stuart Michael as Director
16 September 2004
Appointed Synesi, Ariadne as Secretary
16 September 2004
Appointed Chambou, Panayiotis as Director
16 September 2004
Appointed Jarvis, David as Director
16 September 2004
Appointed Kanaris, Hector Pavlos as Director
16 September 2004
Appointed Synesi, Michael as Director
16 September 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Appointed A.C. Directors Limited as Corporate Nominee Director
16 September 2004
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12904720
Former controllers (1)
1 November 2020
Ceased Michael Synesi — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

4Way Investment Properties Ltd Owns 75–100% of shares
4Way Investments Ltd Owns 75–100% of shares
4Way Solutions Limited Owns 75–100% of shares
4Way Support Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£834,658
Cash
£1,027,827
Employees
18
Debt Ratio
53%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £387,415 £453,620 £786,817 £1,030,850 £834,658
Balance sheet detail
202420232022202120202019
Fixed Assets£47,036£46,995£50,823£55,786£44,941£34,445
Current Assets£1,723,692£1,822,480£1,691,200£1,242,050£907,256£725,280
Debtors£695,865£846,470£642,090£560,868£580,556£450,969
Cash£1,027,827£976,010£1,049,110£681,182£326,700£274,311
Creditors (< 1 year)£686,392
Creditors (> 1 year)£70,121£108,201£81,321£93,871£107,667
Net Current Assets£857,743£1,092,056£817,315£491,705£450,141£38,888
Net Assets£834,658£1,030,850£786,817£453,620£387,415
Shareholder Funds£73,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates19 September 2025
29 May 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with updates19 September 2024
12 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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