Introduction
Watch Company
F
FOUR (INVESTCO) LIMITED
FOUR (INVESTCO) LIMITED is an active company incorporated on 5 August 2015 with the registered office located in Shirebrook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FOUR (INVESTCO) LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09719779
LTD Company
Age
10 Years
Incorporated 5 August 2015
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
SDI FOUR LIMITED
From: 5 August 2015To: 28 June 2024
Address
Unit A Brook Park East Shirebrook, NG20 8RY,
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DICK, Alastair Peter Orford
ActiveBrook Park East, ShirebrookNG20 8RY
Born June 1983
Director
Appointed 14 Mar 2019
DICK, Alastair Peter Orford
Brook Park East, ShirebrookNG20 8RY
Born June 1983
Director
14 Mar 2019
Active
MOORE, Adam Lee
ActiveBrook Park East, ShirebrookNG20 8RY
Born August 1986
Director
Appointed 05 Dec 2024
MOORE, Adam Lee
Brook Park East, ShirebrookNG20 8RY
Born August 1986
Director
05 Dec 2024
Active
OLSEN, Cameron John
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 05 Aug 2015
Resigned 01 Jul 2019
OLSEN, Cameron John
Brook Park East, ShirebrookNG20 8RY
Secretary
05 Aug 2015
Resigned 01 Jul 2019
Resigned
PIPER, Thomas James
ResignedBrook Park East, ShirebrookNG20 8RY
Secretary
Appointed 01 Jul 2019
Resigned 28 Jul 2022
PIPER, Thomas James
Brook Park East, ShirebrookNG20 8RY
Secretary
01 Jul 2019
Resigned 28 Jul 2022
Resigned
ADEGOKE, Adedotun Ademola
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1973
Director
Appointed 14 Oct 2016
Resigned 05 Dec 2024
ADEGOKE, Adedotun Ademola
Brook Park East, ShirebrookNG20 8RY
Born June 1973
Director
14 Oct 2016
Resigned 05 Dec 2024
Resigned
BYERS, Karen
ResignedBrook Park East, ShirebrookNG20 8RY
Born March 1968
Director
Appointed 05 Aug 2015
Resigned 14 Oct 2016
BYERS, Karen
Brook Park East, ShirebrookNG20 8RY
Born March 1968
Director
05 Aug 2015
Resigned 14 Oct 2016
Resigned
FORSEY, David Michael
ResignedBrook Park East, ShirebrookNG20 8RY
Born June 1966
Director
Appointed 05 Aug 2015
Resigned 14 Oct 2016
FORSEY, David Michael
Brook Park East, ShirebrookNG20 8RY
Born June 1966
Director
05 Aug 2015
Resigned 14 Oct 2016
Resigned
STOCKTON, Rachel Isabel Lilian
ResignedBrook Park East, ShirebrookNG20 8RY
Born August 1970
Director
Appointed 14 Oct 2016
Resigned 14 Mar 2019
STOCKTON, Rachel Isabel Lilian
Brook Park East, ShirebrookNG20 8RY
Born August 1970
Director
14 Oct 2016
Resigned 14 Mar 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brook Park East Road, MansfieldNG20 8RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Sportsdirect.Com Retail Limited
Brook Park East Road, MansfieldNG20 8RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
24 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2018
18 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2016