Introduction
Watch Company
F
FOURTH WALL IP LIMITED
FOURTH WALL IP LIMITED is an active company incorporated on 11 April 2019 with the registered office located in Wirral. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FOURTH WALL IP LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11940880
LTD Company
Age
6 Years
Incorporated 11 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Barnston House Beacon Lane Heswall Wirral, CH60 0EE,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveBeacon Lane, WirralCH60 0EE
Born March 1985
Director
Appointed 11 Apr 2019
BOTES, Antonie Johannes Jurgens
Beacon Lane, WirralCH60 0EE
Born March 1985
Director
11 Apr 2019
Active
MORONEY, Joseph Murdoch
ActiveBeacon Lane, WirralCH60 0EE
Born March 1978
Director
Appointed 11 Apr 2019
MORONEY, Joseph Murdoch
Beacon Lane, WirralCH60 0EE
Born March 1978
Director
11 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beacon Lane, WirralCH60 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2019
Fourth Wall Entertainment Limited
Beacon Lane, WirralCH60 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2019
Active
Filing History
15
Description
Type
Date Filed
Document
15 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2020