FL

FA4 LIMITED

Active

Company number 08913421

London, United Kingdom · Incorporated 26 February 2014

C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Overdue
Last filed
7 March 2025
Next due
21 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Beart Howard Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

1 funding round
1 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Resolution
Resolution
15 July 2024 View
Memorandum Articles
Incorporation
15 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 April 2023 View
Legacy
Accounts
18 April 2023 View
Legacy
Other
18 April 2023 View
Legacy
Other
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Change Person Director Company With Change Date
Officers
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Capital Allotment Shares
Capital
23 February 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2014 View
Incorporation Company
Incorporation
26 February 2014 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

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