4WAY CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

4WAY CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4WAY CONSULTING LTD was incorporated 10 years ago on 26/02/2014 and has the registered number: 08913460. The accounts status is SMALL and accounts are next due on 30/09/2024.

4WAY CONSULTING LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, 85
LONDON
WC2R 0DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
4 WAY HOLDING LIMITED (until 01/05/2014)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DAVID WESTWOOD Oct 1969 British Director 2014-02-26 CURRENT
MRS LINDA SUSAN ROBERTS May 1961 British Director 2021-01-01 CURRENT
MR JONATHAN BRUCE GODDARD Sep 1975 British Director 2014-02-26 CURRENT
MS LINDA SUSAN ROBERTS Secretary 2018-05-01 CURRENT
MR TUSHAR SUDHAKAR PRABHU Jan 1968 British Director 2017-09-13 UNTIL 2017-09-14 RESIGNED
MR JOHN SIMON CONQUEST Sep 1969 British Director 2014-02-26 UNTIL 2019-04-30 RESIGNED
MR ADAM LEE Jul 1989 New Zealander Director 2019-10-01 UNTIL 2021-01-01 RESIGNED
MR ANDREW MURRAY WISEMAN Mar 1962 British Director 2014-02-26 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pf Consulting Group Ltd 2020-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
4way Holding Ltd 2016-04-06 - 2020-12-21 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VARIETY, THE CHILDREN'S CHARITY LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PELL FRISCHMANN CONSULTING ENGINEERS LTD. LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED LONDON ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
VARIETY EVENTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
COUNTRYWIDE PROJECTS LIMITED LONDON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
PELL FRISCHMANN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
DESCO (DESIGN & CONSULTANCY) LIMITED SUNDERLAND ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FRISCHMANN INVESTMENT LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PF CONSULTING GROUP LTD. LONDON ENGLAND Active GROUP 71122 - Engineering related scientific and technical consulting activities
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
4WAY HOLDING LTD LONDON ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
DESCO (2011) LIMITED SUNDERLAND ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
THE VARIETY CLUB CHILDREN'S CHARITY LIMITED LONDON Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
BRITISH EXPERTISE INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRISCHMANN HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REFAB TRADING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
GRADVISOR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
4way_Consulting_Limited - Accounts 2024-04-25 31-12-2023 £455,443 Cash £1,316,815 equity
4way_Consulting_Limited - Accounts 2020-07-03 31-12-2019 £57,623 Cash £1,053,014 equity
4way Consulting Ltd - Accounts to registrar - small 17.2 2017-08-18 30-04-2017 £411,964 Cash £344,946 equity
4way Consulting Ltd - Abbreviated accounts 16.1 2016-10-04 30-04-2016 £425,312 Cash £383,357 equity
4way Consulting Ltd - Limited company - abbreviated - 11.6 2015-06-26 30-04-2015 £267,292 Cash £293,884 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARRENBY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEGALCOIN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
N-GENIUS V S LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
GENECON LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
RSBG INVESTMENT HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GREYBOND UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
DATUMATE EUROPE LTD. LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LANCET INTERNATIONAL UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ZEGNA PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ADAM & ADAM HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate