Introduction
Watch Company
N
NUMBER 4 CONSULTING LIMITED
NUMBER 4 CONSULTING LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Bury St. Edmunds. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. NUMBER 4 CONSULTING LIMITED was registered 7 years ago.(SIC: 94110)
Status
active
Active since 7 years ago
Company No
11864525
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Unit 27 Station Hill Bury St. Edmunds, IP31 3QU,
Previous Addresses
The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom
From: 30 January 2020To: 15 April 2025
Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ United Kingdom
From: 6 March 2019To: 30 January 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELSOM, Julia
ActiveCambridge Business Park, CambridgeCB4 0WZ
Secretary
Appointed 06 Mar 2019
ELSOM, Julia
Cambridge Business Park, CambridgeCB4 0WZ
Secretary
06 Mar 2019
Active
ELSOM, Steven Paul
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born August 1960
Director
Appointed 06 Mar 2019
ELSOM, Steven Paul
Cambridge Business Park, CambridgeCB4 0WZ
Born August 1960
Director
06 Mar 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Julia Elsom
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Mar 2019
Julia Elsom
Cambridge Business Park, CambridgeCB4 0WZ
Born January 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Mar 2019
Active
Mr Steven Paul Elsom
ActiveCambridge Business Park, CambridgeCB4 0WZ
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Mr Steven Paul Elsom
Cambridge Business Park, CambridgeCB4 0WZ
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
30 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2020