Introduction
Watch Company
4
4SUMFITOUT LTD
4SUMFITOUT LTD is an active company incorporated on 31 January 2018 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in other construction installation. 4SUMFITOUT LTD was registered 8 years ago.(SIC: 43290)
Status
active
Active since 8 years ago
Company No
11180888
LTD Company
Age
8 Years
Incorporated 31 January 2018
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
White House Clarendon Street Nottingham, NG1 5GF,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BEST, Shaun Paul
ActiveWollaton Street, NottinghamNG1 5GF
Born January 1977
Director
Appointed 06 Apr 2021
BEST, Shaun Paul
Wollaton Street, NottinghamNG1 5GF
Born January 1977
Director
06 Apr 2021
Active
WHITELEY, Sam William
ActiveChurch Lane, LeedsLS25 4AX
Born March 1990
Director
Appointed 31 Jan 2018
WHITELEY, Sam William
Church Lane, LeedsLS25 4AX
Born March 1990
Director
31 Jan 2018
Active
BEST, Shaun Paul
ResignedGreat North Road, LeedsLS25 4AG
Born January 1977
Director
Appointed 31 Jan 2018
Resigned 05 Apr 2021
BEST, Shaun Paul
Great North Road, LeedsLS25 4AG
Born January 1977
Director
31 Jan 2018
Resigned 05 Apr 2021
Resigned
HATCHER, Robert Andrew
ResignedCarr House Court, SheffieldS35 7EP
Born April 1964
Director
Appointed 31 Jan 2018
Resigned 06 Apr 2021
HATCHER, Robert Andrew
Carr House Court, SheffieldS35 7EP
Born April 1964
Director
31 Jan 2018
Resigned 06 Apr 2021
Resigned
WORTLEY, Keith Stuart
ResignedLong Line, SheffieldS11 7TX
Born August 1951
Director
Appointed 31 Jan 2018
Resigned 20 Jan 2025
WORTLEY, Keith Stuart
Long Line, SheffieldS11 7TX
Born August 1951
Director
31 Jan 2018
Resigned 20 Jan 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sam William Whiteley
ActiveClarendon Street, NottinghamNG1 5GF
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mr Sam William Whiteley
Clarendon Street, NottinghamNG1 5GF
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2018
Active
Mr Shaun Best
ActiveClarendon Street, NottinghamNG1 5GF
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jan 2018
Mr Shaun Best
Clarendon Street, NottinghamNG1 5GF
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
29 February 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
28 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 March 2019