Introduction
Watch Company
F
FOUR CONSULT LIMITED
FOUR CONSULT LIMITED is an active company incorporated on 6 July 2022 with the registered office located in Gillingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FOUR CONSULT LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14219087
LTD Company
Age
3 Years
Incorporated 6 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
FOUR CONSTRUCTION CONSULTANCY SERVICES LIMITED
From: 29 April 2025To: 9 March 2026
FOUR LIVING (SOUTH EAST) LIMITED
From: 27 March 2024To: 29 April 2025
DESIGN BY DENBY LTD
From: 6 December 2023To: 27 March 2024
SHARMAN HOUSE (BLUE) LTD
From: 14 September 2022To: 6 December 2023
SHARMAN HOUSE (2,12) LTD
From: 6 July 2022To: 14 September 2022
Address
4 Bloors Lane Rainham Gillingham, ME8 7EG,
Previous Addresses
Hawker House Imberhorne Lane East Grinstead RH19 1TU England
From: 6 July 2022To: 13 May 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TANCRED, Darren John
ActiveBloors Lane, GillinghamME8 7EG
Born June 1985
Director
Appointed 06 Jul 2022
TANCRED, Darren John
Bloors Lane, GillinghamME8 7EG
Born June 1985
Director
06 Jul 2022
Active
LOMBAARD, Pierre De Villiers
Resigned60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
Appointed 06 Jul 2022
Resigned 30 Nov 2023
LOMBAARD, Pierre De Villiers
60 Windsor Avenue, LondonSW19 2RR
Born January 1975
Director
06 Jul 2022
Resigned 30 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Imberhorne Lane, East GrinsteadRH19 1TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Four Property Group (South East) Limited
Imberhorne Lane, East GrinsteadRH19 1TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2026
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2024
20 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
6 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
14 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2022