4pi Ltd
12680521
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 18/06/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 6 other boards
director · Since 05/07/2024
SOLICITOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
secretary · Since 01/02/2023
Former
director · Resigned 16/12/2022
secretary · Resigned 01/02/2023
director · Resigned 19/10/2023
director · Resigned 19/10/2023
director · Resigned 05/07/2024
Persons with Significant Control
4most (Europe) Limited
C/O 4most, 3rd Floor Monument Place, London, EC3R 8AJ
Reg: 07537640 · Uk Register Of Companies · Private Company Limited By Shares
Notified 18/06/2020
Charges1 outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Change History
Active
Private Limited Company
C/O 4MOST 3RD FLOOR MONUMENT PLACE
LONDON
Filing History48 filings
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with updates
legacy
change person director company with change date
legacy
legacy
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
memorandum articles
resolution
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
capital name of class of shares
memorandum articles
resolution
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person secretary company with change date
confirmation statement with updates
change registered office address company with date old address new address
resolution
memorandum articles
change account reference date company current extended
incorporation company