Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Four Times Enterprises Limited
- Incorporated
- 25 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Charlotte Louise Toogood
- Owned by
- Smedvig Capital Limited
- Accounts type
- Group
- Region
- South West
- Address
- Spectrum HouseBond StreetBristolBS1 3LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Toogood, Charlotte Louise
Director · Appointed 6 January 2026
British
Born March 1986 (40)
Director · Appointed 30 July 2025
British
Born May 1974 (52)
Director · Appointed 30 April 2025
Also at Smedvig Capital Limited · more companies
British
Born December 1963 (62)
Director · Appointed 29 April 2025
British
Born June 1979 (47)
Director · Appointed 22 September 2022
British
Born August 1961 (65)
Director · Appointed 25 January 2010
British
Born May 1962 (64)
Officer history (9 former)
19 August 2026
6 January 2026
6 January 2026
Appointed Toogood, Charlotte Louise as Director
30 July 2025
30 April 2025
30 April 2025
30 April 2025
29 April 2025
29 April 2025
Resigned Hewett, John Clinton as Director
22 September 2022
3 March 2020
15 December 2017
15 December 2016
17 August 2016
17 August 2016
4 June 2014
9 October 2013
18 July 2013
Appointed Hewett, John Clinton as Director
18 July 2013
30 September 2010
17 March 2010
25 January 2010
25 January 2010
25 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Smedvig Capital Limited
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Anna Margaret Smedvig
Individual · Notified 6 April 2016
Has significant influence or control
Norwegian
Born October 1983 (43)
Holdings 2
Companies where Four Times Enterprises Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 July 2024
Ceased Smedvig Capital As — Owns 50–75% of shares
1 July 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 20 August 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 11 December 2025 | Group of companies' accounts | 31 December 2024 |
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