Introduction
Watch Company
4
4PI LTD
4PI LTD is an active company incorporated on 18 June 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. 4PI LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12680521
LTD Company
Age
5 Years
Incorporated 18 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
C/O 4most 3rd Floor Monument Place 24 Monument Street London, EC3R 8AJ,
Previous Addresses
Salisbury House 29 Finsbury Circus London EC2M 5QQ England
From: 24 May 2021To: 18 March 2024
60 Gresham Street London EC2V 7BB England
From: 18 June 2020To: 24 May 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
MULLEN, Michelle
Active3rd Floor Monument Place, LondonEC3R 8AJ
Secretary
Appointed 01 Feb 2023
MULLEN, Michelle
3rd Floor Monument Place, LondonEC3R 8AJ
Secretary
01 Feb 2023
Active
MCDOWELL, Robert James
Active3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1988
Director
Appointed 18 Jun 2020
MCDOWELL, Robert James
3rd Floor Monument Place, LondonEC3R 8AJ
Born August 1988
Director
18 Jun 2020
Active
MULLEN, Michelle
Active3rd Floor Monument Place, LondonEC3R 8AJ
Born September 1982
Director
Appointed 05 Jul 2024
MULLEN, Michelle
3rd Floor Monument Place, LondonEC3R 8AJ
Born September 1982
Director
05 Jul 2024
Active
HOPKINS, Julie
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Secretary
Appointed 18 Jun 2020
Resigned 01 Feb 2023
HOPKINS, Julie
29 Finsbury Circus, LondonEC2M 5QQ
Secretary
18 Jun 2020
Resigned 01 Feb 2023
Resigned
GANDHI, Manish Kumar
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born March 1970
Director
Appointed 18 Jun 2020
Resigned 19 Oct 2023
GANDHI, Manish Kumar
29 Finsbury Circus, LondonEC2M 5QQ
Born March 1970
Director
18 Jun 2020
Resigned 19 Oct 2023
Resigned
KELLY, Mark Gerard
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born August 1973
Director
Appointed 18 Jun 2020
Resigned 19 Oct 2023
KELLY, Mark Gerard
29 Finsbury Circus, LondonEC2M 5QQ
Born August 1973
Director
18 Jun 2020
Resigned 19 Oct 2023
Resigned
RICHARDS, Nicola Catherine
Resigned3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1989
Director
Appointed 16 Dec 2022
Resigned 05 Jul 2024
RICHARDS, Nicola Catherine
3rd Floor Monument Place, LondonEC3R 8AJ
Born February 1989
Director
16 Dec 2022
Resigned 05 Jul 2024
Resigned
SOMERS, Mark William
Resigned29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
Appointed 18 Jun 2020
Resigned 16 Dec 2022
SOMERS, Mark William
29 Finsbury Circus, LondonEC2M 5QQ
Born February 1972
Director
18 Jun 2020
Resigned 16 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4most (Europe) Limited
Active3rd Floor Monument Place, LondonEC3R 8AJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Jun 2020
4most (Europe) Limited
3rd Floor Monument Place, LondonEC3R 8AJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Jun 2020
Active
Filing History
45
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 March 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 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
20 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 August 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
16 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 July 2020