4TH DIMENSION INNOVATION LIMITED

Key Data

Status

Active

Company No.

04673404

Incorporation date

20/02/2003

Size

Group

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

17/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (45 pages)

04/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

31/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (44 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

30/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

11/12/2023

Change of details for Mr Neil Colin Foster as a person with significant control on 2016-04-06

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

07/12/2023

Cessation of Victoria Foster as a person with significant control on 2023-08-23

View PDF (1 pages)

07/12/2023

Notification of Anthony Chapman as a person with significant control on 2023-08-23

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

31/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

26/10/2022

Satisfaction of charge 046734040009 in full

View PDF (1 pages)

07/07/2022

Registration of charge 046734040009, created on 2022-07-07

View PDF (18 pages)

29/06/2022

Registration of charge 046734040008, created on 2022-06-27

View PDF (21 pages)

16/06/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

04/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

02/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/05/2021

Notification of Victoria Foster as a person with significant control on 2017-12-10

View PDF (2 pages)

24/05/2021

Change of details for Mr Neil Colin Foster as a person with significant control on 2017-12-10

View PDF (2 pages)

19/05/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

11/05/2021

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Victoria Foster as a director on 2019-12-05

View PDF (1 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (32 pages)

01/03/2019

Satisfaction of charge 046734040006 in full

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

31/12/2018

Registration of charge 046734040007, created on 2018-12-31

View PDF (34 pages)

21/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

08/10/2018

Registration of charge 046734040006, created on 2018-09-19

View PDF (34 pages)

20/06/2018

Termination of appointment of Gary Lobb as a director on 2018-06-20

View PDF (1 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

02/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

17/11/2017

Termination of appointment of Robin William Moore as a director on 2017-11-17

View PDF (1 pages)

26/09/2017

Appointment of Mr Gary Lobb as a director on 2017-04-05

View PDF (2 pages)

26/09/2017

Appointment of Mr Matt Oldfield as a director on 2017-04-03

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

29/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

26/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

26/02/2016

Director's details changed for Ms Victoria Foster on 2015-03-31

View PDF (2 pages)

25/02/2016

Director's details changed for Ms Victoria Foster on 2015-03-31

View PDF (2 pages)

23/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

02/04/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

16/03/2015

Director's details changed for Ms Victoria Snook on 2015-03-15

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Neil Colin Foster on 2015-03-15

View PDF (2 pages)

16/03/2015

Secretary's details changed for Neil Colin Foster on 2015-03-15

View PDF (1 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (30 pages)

02/04/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

17/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

19/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

11/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (28 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/04/2012

Termination of appointment of Gordon Farr as a director

View PDF (1 pages)

13/04/2012

Appointment of Mr Robin Moore as a director

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

08/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (28 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

18/11/2010

Appointment of Mr Gordon Farr as a director

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

07/04/2010

Appointment of Ms Victoria Snook as a director

View PDF (1 pages)

01/04/2010

Director's details changed for Neil Colin Foster on 2010-04-01

View PDF (2 pages)

01/04/2010

Secretary's details changed for Neil Colin Foster on 2010-04-01

View PDF (1 pages)

01/04/2010

Termination of appointment of Warwick Binks as a director

View PDF (1 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/09/2009

Registered office changed on 09/09/2009 from unit 9 shepperton business park govett avenue shepperton middlesex TW17 8BA

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

16/04/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

14/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/04/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

12/04/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/04/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

29/04/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

29/04/2004

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/05/2003

Registered office changed on 28/05/03 from: 25 yorkshire place warfield bracknell RG42 3XE

View PDF (1 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2003

Registered office changed on 04/03/03 from: the quadrant 118 london road kingston surrey KT2 6QJ

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Neil Colin	Director	20/02/2003 - Present	14
Oldfield, Matt	Director	03/04/2017 - Present	3
Lobb, Gary Leonard	Director	05/04/2017 - 20/06/2018	2

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 4TH DIMENSION INNOVATION LIMITED

4TH DIMENSION INNOVATION LIMITED is an(a) Active company incorporated on 20/02/2003 with the registered office located at 5 Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4TH DIMENSION INNOVATION LIMITED?

4TH DIMENSION INNOVATION LIMITED is currently Active. It was registered on 20/02/2003 .

Where is 4TH DIMENSION INNOVATION LIMITED located?

4TH DIMENSION INNOVATION LIMITED is registered at 5 Alpha Way, Thorpe Industrial Estate, Egham, Surrey TW20 8RZ.

What does 4TH DIMENSION INNOVATION LIMITED do?

4TH DIMENSION INNOVATION LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for 4TH DIMENSION INNOVATION LIMITED?

The latest filing was on 17/12/2025: Group of companies' accounts made up to 2025-03-31.