4 THE COMPANY LTD

Key Data

Status

Active

Company No.

11461019

Incorporation date

12/07/2018

Size

Total Exemption Full

Classification

Publishing of computer games (58.21 - SIC 2007);Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

17/11/2025

Cessation of Andrew James Porter as a person with significant control on 2025-06-09

View PDF (1 pages)

07/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (6 pages)

17/07/2025

Termination of appointment of Andrew James Porter as a director on 2025-06-11

View PDF (1 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (34 pages)

22/04/2025

Resolutions

View PDF (1 pages)

02/12/2024

Change of details for Mr Andrew James Porter as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Change of details for Mrs Karine Mattos Schmitz as a person with significant control on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Andrew James Porter on 2024-12-02

View PDF (2 pages)

25/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

01/08/2023

Second filing of Confirmation Statement dated 2022-07-11

View PDF (4 pages)

01/08/2023

Second filing of Confirmation Statement dated 2021-07-11

View PDF (4 pages)

25/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (5 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

28/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (4 pages)

15/10/2021

Termination of appointment of Daniel Paul Burns as a director on 2021-10-06

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-11 with updates

View PDF (6 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (34 pages)

24/12/2020

Resolutions

View PDF (4 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-02

View PDF (3 pages)

17/12/2020

Appointment of Daniel Burns as a director on 2020-12-02

View PDF (2 pages)

17/12/2020

Appointment of Christopher Ash as a director on 2020-12-02

View PDF (2 pages)

18/11/2020

Resolutions

View PDF (1 pages)

11/11/2020

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

16/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-07-31

View PDF (6 pages)

14/01/2020

Registered office address changed from 69 Church Way North Shields Tyne and Wear NE29 0AE United Kingdom to Ye Olde Hundred, 69 Church Way North Shields Tyne and Wear NE29 0AE on 2020-01-14

View PDF (1 pages)

13/01/2020

Registered office address changed from 80 Pitfold Road London SE12 9HY England to 69 Church Way North Shields Tyne and Wear NE29 0AE on 2020-01-13

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with updates

View PDF (4 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-11

View PDF (4 pages)

20/12/2018

Resolutions

View PDF (21 pages)

16/11/2018

Resolutions

View PDF (1 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (4 pages)

15/11/2018

Correction of allotment details of form SH01 registered on 14/11/18. Shares allotted on 12/09/18. Barcode A7HRTLQY

View PDF (0 pages)

14/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-09-12

View PDF (7 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (4 pages)

19/07/2018

Resolutions

View PDF (3 pages)

12/07/2018

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£533,840.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

28/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.10M
-
0.00
-
-

2022
7
1.17M
-
0.00
-
-

2023
7
1.44M
-
0.00
533.84K
-

2023
7
1.44M
-
0.00
533.84K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.44M £22.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

533.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Porter, Andrew James	Director	12/07/2018 - 11/06/2025	5
Ash, Christopher	Director	02/12/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4 THE COMPANY LTD

4 THE COMPANY LTD is an(a) Active company incorporated on 12/07/2018 with the registered office located at Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear NE29 0AE. 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 THE COMPANY LTD?

4 THE COMPANY LTD is currently Active. It was registered on 12/07/2018 .

Where is 4 THE COMPANY LTD located?

4 THE COMPANY LTD is registered at Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear NE29 0AE.

What does 4 THE COMPANY LTD do?

4 THE COMPANY LTD operates in the Publishing of computer games (58.21 - SIC 2007) sector.

How many employees does 4 THE COMPANY LTD have?

4 THE COMPANY LTD had 7 employees in 2023.

What is the latest filing for 4 THE COMPANY LTD?

The latest filing was on 17/11/2025: Cessation of Andrew James Porter as a person with significant control on 2025-06-09.