Introduction
Watch Company
F
FOURSQUARE SOLUTIONS LTD
FOURSQUARE SOLUTIONS LTD is an active company incorporated on 15 June 2007 with the registered office located in Grimsby. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. FOURSQUARE SOLUTIONS LTD was registered 18 years ago.(SIC: 62012)
Status
active
Active since 18 years ago
Company No
06280957
LTD Company
Age
18 Years
Incorporated 15 June 2007
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
FRONTLINE SOFTWARE SOLUTIONS LIMITED
From: 15 June 2007To: 5 September 2015
Address
Unit 8 Laceby Business Park Laceby Grimsby, DN37 7DP,
Previous Addresses
3 Osprey Drive Great Coates Grimsby Ne Lincolnshire DN37 9HT England
From: 9 May 2016To: 26 November 2024
88 Clifton Road Grimsby N E Lincolnshire DN34 4QN
From: 15 June 2007To: 9 May 2016
2 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
Funding Round
Mar 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BAGLEY, Matthew John
ActiveLaceby Business Park, GrimsbyDN37 7DP
Born April 1983
Director
Appointed 15 Jun 2007
BAGLEY, Matthew John
Laceby Business Park, GrimsbyDN37 7DP
Born April 1983
Director
15 Jun 2007
Active
ISAAC, Susan Mary
ResignedOsprey Drive, GrimsbyDN37 9HT
Secretary
Appointed 15 Jun 2007
Resigned 10 Oct 2017
ISAAC, Susan Mary
Osprey Drive, GrimsbyDN37 9HT
Secretary
15 Jun 2007
Resigned 10 Oct 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Bagley
ActiveLaceby Business Park, GrimsbyDN37 7DP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Mar 2017
Mrs Sarah Bagley
Laceby Business Park, GrimsbyDN37 7DP
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Mar 2017
Active
Mr Matthew John Bagley
ActiveLaceby Business Park, GrimsbyDN37 7DP
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Mr Matthew John Bagley
Laceby Business Park, GrimsbyDN37 7DP
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
26 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2017
9 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2016
5 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2015
19 September 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 September 2012
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
18 September 2012