FL

FOURFIVEONE LIMITED

Active

Company number 04504448

Hampton, England · Incorporated 6 August 2002

Dexters Block Management High Street, Hampton Hill, Hampton, TW12 1NS, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 August 2002 and registered in England and Wales, FOURFIVEONE LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Dexters Block Management High Street, Hampton Hill, Hampton, TW12 1NS, England. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: FORD, Nicholas Samuel (appointed 6 August 2002), HOYTE, Sharleen Beverley (appointed 30 November 2006) and BOOTH, David Michael (appointed 18 November 2025). MANAGEMENT, Dexters Block serves as company secretary (appointed 12 August 2022). Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 August 2025, were filed on 24 March 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BD
BOOTH, David Michael
Director
18 November 2025
MD
MANAGEMENT, Dexters Block
Secretary
12 August 2022
HS
HOYTE, Sharleen Beverley
Director
30 November 2006
FN
FORD, Nicholas Samuel
Director
6 August 2002
BC
BOOTH, Charlotte Elizabeth
Director · Resigned
23 May 2022
WK
WATERS, Kelly Louise
Director · Resigned
18 January 2003
KH
KESHISH, Hamlet
Director · Resigned
15 January 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 August 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 August 2002
RE
RHODES, Elizabeth
Director · Resigned
6 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 May 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Gazette Filings Brought Up To Date
Gazette
2 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Gazette Filings Brought Up To Date
Gazette
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 May 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Dormant
Accounts
20 July 2009 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Annual Return
7 September 2005 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
22 June 2004 View
Legacy
Annual Return
8 September 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Capital
3 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Address
9 September 2002 View
Incorporation Company
Incorporation
6 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
BERKELEY FINANCIAL CONSULTANCY LIMITED
#06505637
8 Church Green East, Redditch, B98 8BP
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
Show all related companies

Companies at this postcode

TW12 1NS

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
#03963674
active
GADSS LTD
#03986277
dissolved
RIO LARANJA LIMITED
#04947895
active
11/13 BRECHIN PLACE MANAGEMENT COMPANY LTD
#05203935
active
31 BRECHIN PLACE MANAGEMENT LIMITED
#05596721
active
See all companies at TW12 1NS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.