4 SECONDS LIMITED

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4 SECONDS LIMITED

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Key Data

Status

Active

Company No.

07376142

Incorporation date

14/09/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Our Bookshop, 87 High Street, Tring, Hertfordshire HP23 4ABCopy
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Latest events (Record since 14/09/2010)
dot icon24/06/2025
Micro company accounts made up to 2024-09-30
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with updates
dot icon02/10/2024
Registration of charge 073761420001, created on 2024-09-26
dot icon14/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon25/06/2024
Director's details changed
dot icon25/06/2024
Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2024-06-24
dot icon25/06/2024
Director's details changed for Mr Ben David Moorhouse on 2024-06-24
dot icon25/06/2024
Change of details for Ms Sandra Moorhouse as a person with significant control on 2024-06-24
dot icon24/06/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Our Bookshop 87 High Street Tring Hertfordshire HP23 4AB on 2024-06-24
dot icon19/06/2024
Micro company accounts made up to 2023-09-30
dot icon17/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon29/08/2023
Change of share class name or designation
dot icon07/06/2023
Micro company accounts made up to 2022-09-30
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon22/06/2022
Director's details changed for Mr Ben David Moorhouse on 2022-06-20
dot icon22/06/2022
Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2022-06-20
dot icon20/06/2022
Director's details changed for Mr Ben David Moorhouse on 2022-06-20
dot icon20/06/2022
Change of details for Ms Sandra Moorhouse as a person with significant control on 2022-06-20
dot icon16/06/2022
Micro company accounts made up to 2021-09-30
dot icon20/01/2022
Registered office address changed from The Counting House 9, High Street Tring Hertfordshire HP23 5TE to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2022-01-20
dot icon26/09/2021
Confirmation statement made on 2021-09-14 with updates
dot icon23/03/2021
Micro company accounts made up to 2020-09-30
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon29/06/2020
Micro company accounts made up to 2019-09-30
dot icon01/10/2019
Confirmation statement made on 2019-09-14 with updates
dot icon01/10/2019
Register inspection address has been changed from 98 Longfield Road Tring Hertfordshire HP23 4DE United Kingdom to 98 Western Road Tring Hertfordshire HP23 4BJ
dot icon26/06/2019
Micro company accounts made up to 2018-09-30
dot icon01/03/2019
Change of details for Mr Ben David Thomas Moorhouse as a person with significant control on 2019-02-14
dot icon01/03/2019
Notification of Sandra Moorhouse as a person with significant control on 2019-02-14
dot icon01/03/2019
Statement of capital following an allotment of shares on 2019-02-14
dot icon28/09/2018
Confirmation statement made on 2018-09-14 with no updates
dot icon29/06/2018
Micro company accounts made up to 2017-09-30
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon27/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon16/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon29/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon24/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon16/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon05/11/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon09/12/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon09/12/2011
Register(s) moved to registered inspection location
dot icon09/12/2011
Register inspection address has been changed
dot icon15/09/2011
Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-09-15
dot icon14/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
52.22K
-
0.00
-
-
2022
7
35.06K
-
0.00
-
-
2022
7
35.06K
-
0.00
-
-

Employees

2022

Employees

7 Ascended40 % *

Net Assets(GBP)

35.06K £Descended-32.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moorhouse, Ben David
Director
14/09/2010 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 4 SECONDS LIMITED

4 SECONDS LIMITED is an(a) Active company incorporated on 14/09/2010 with the registered office located at Our Bookshop, 87 High Street, Tring, Hertfordshire HP23 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 SECONDS LIMITED?

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4 SECONDS LIMITED is currently Active. It was registered on 14/09/2010 .

Where is 4 SECONDS LIMITED located?

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4 SECONDS LIMITED is registered at Our Bookshop, 87 High Street, Tring, Hertfordshire HP23 4AB.

What does 4 SECONDS LIMITED do?

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4 SECONDS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does 4 SECONDS LIMITED have?

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4 SECONDS LIMITED had 7 employees in 2022.

What is the latest filing for 4 SECONDS LIMITED?

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The latest filing was on 24/06/2025: Micro company accounts made up to 2024-09-30.