Introduction
Watch Company
4
4TH UTILITY ISP2 LIMITED
4TH UTILITY ISP2 LIMITED is an active company incorporated on 18 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. 4TH UTILITY ISP2 LIMITED was registered 1 year ago.(SIC: 61900)
Status
active
Active since 1 years ago
Company No
16143401
LTD Company
Age
1 Years
Incorporated 18 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 18 December 2024 - 31 March 2025(4 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT United Kingdom
From: 18 December 2024To: 7 April 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBERTS, Andrew William
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Director
Appointed 18 Dec 2024
ROBERTS, Andrew William
86-90 Paul Street, LondonEC2A 4NE
Born March 1983
Director
18 Dec 2024
Active
WILSON, Stephen Robert
Active86-90 Paul Street, LondonEC2A 4NE
Born July 1980
Director
Appointed 18 Dec 2024
WILSON, Stephen Robert
86-90 Paul Street, LondonEC2A 4NE
Born July 1980
Director
18 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
86-90 Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
4th Utility Holdings Limited
86-90 Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Filing History
8
Description
Type
Date Filed
Document
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2025
9 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025