Introduction
Watch Company
4
4MOST ESOT LIMITED
4MOST ESOT LIMITED is an active company incorporated on 4 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 4MOST ESOT LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11396719
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
3rd Floor Monument Place 24 Monument Street London, EC3R 8AJ,
Previous Addresses
Salisbury House 29 Finsbury Circus London EC2M 5QQ England
From: 26 May 2021To: 18 March 2024
60 Gresham Street London EC2V 7BB United Kingdom
From: 4 June 2018To: 26 May 2021
17 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
11
Officers
5
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MULLEN, Michelle
ActiveMonument Place, LondonEC3R 8AJ
Born September 1982
Director
Appointed 14 Feb 2026
MULLEN, Michelle
Monument Place, LondonEC3R 8AJ
Born September 1982
Director
14 Feb 2026
Active
WATTERS, Craig Andrew
ActiveMonument Place, LondonEC3R 8AJ
Born January 1984
Director
Appointed 16 Jun 2022
WATTERS, Craig Andrew
Monument Place, LondonEC3R 8AJ
Born January 1984
Director
16 Jun 2022
Active
DENNIS, Miles David
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born September 1968
Director
Appointed 21 May 2020
Resigned 16 Jun 2022
DENNIS, Miles David
29 Finsbury Circus, LondonEC2M 5QQ
Born September 1968
Director
21 May 2020
Resigned 16 Jun 2022
Resigned
HODSON, Simon James
ResignedLondonEC2V 7BB
Born May 1956
Director
Appointed 04 Jun 2018
Resigned 10 Dec 2020
HODSON, Simon James
LondonEC2V 7BB
Born May 1956
Director
04 Jun 2018
Resigned 10 Dec 2020
Resigned
LAWRENCE, Susan Elizabeth
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born December 1961
Director
Appointed 10 Dec 2020
Resigned 11 Jul 2023
LAWRENCE, Susan Elizabeth
29 Finsbury Circus, LondonEC2M 5QQ
Born December 1961
Director
10 Dec 2020
Resigned 11 Jul 2023
Resigned
MCGREGOR, Charlotte
ResignedMonument Place, LondonEC3R 8AJ
Born December 1990
Director
Appointed 14 Feb 2023
Resigned 14 Feb 2026
MCGREGOR, Charlotte
Monument Place, LondonEC3R 8AJ
Born December 1990
Director
14 Feb 2023
Resigned 14 Feb 2026
Resigned
SISSON, Mark Andrew Mallaby
ResignedLondonEC2V 7BB
Born June 1957
Director
Appointed 04 Jun 2018
Resigned 04 May 2020
SISSON, Mark Andrew Mallaby
LondonEC2V 7BB
Born June 1957
Director
04 Jun 2018
Resigned 04 May 2020
Resigned
SOMERS, Mark William
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
Appointed 04 Jun 2018
Resigned 14 Feb 2023
SOMERS, Mark William
29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
04 Jun 2018
Resigned 14 Feb 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Susan Elizabeth Lawrence
Ceased29 Finsbury Circus, LondonEC2M 5QQ
Born December 1961
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Ceased 11 Jul 2023
Mrs Susan Elizabeth Lawrence
29 Finsbury Circus, LondonEC2M 5QQ
Born December 1961
Voting rights 25 to 50 percent
14 Feb 2023
Ceased 11 Jul 2023
Ceased
Mr Craig Andrew Watters
ActiveMonument Place, LondonEC3R 8AJ
Born January 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Mr Craig Andrew Watters
Monument Place, LondonEC3R 8AJ
Born January 1984
Voting rights 25 to 50 percent
14 Feb 2023
Active
Ms Charlotte Mcgregor
ActiveMonument Place, LondonEC3R 8AJ
Born December 1990
Nature of Control
Voting rights 25 to 50 percent
Notified 14 Feb 2023
Ms Charlotte Mcgregor
Monument Place, LondonEC3R 8AJ
Born December 1990
Voting rights 25 to 50 percent
14 Feb 2023
Active
4most Group Holdings Ltd
CeasedLondonEC2V 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2018
Ceased 04 Jun 2018
4most Group Holdings Ltd
LondonEC2V 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2018
Ceased 04 Jun 2018
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
7 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2024
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2023
23 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2023
23 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2023
23 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2023
20 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
26 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
13 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 June 2019
13 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2019
16 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2019