4way Consulting Ltd

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4way consulting ltd
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4way Consulting Ltd

08913460•Private Limited With Share Capital

First Floor, South Wing, 55 Baker Street, London, W1U8EW
Incorporated

26/02/2014

Company Age

12 years

Directors

4

Employees

40

SIC Code

71122

Risk

very low risk

Company Overview

Registration, classification & business activity

4way Consulting Ltd (08913460) is a private limited with share capital incorporated on 26/02/2014 (12 years old) and registered in london, W1U8EW. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.

Technology is integral to making better use of our highways network. in times of public sector reform and spending reviews, strategic investment in intelligent transportation systems (its) can still realise cost-effective and sustainable benefits. to meet these demands, 4way consulting provides sign...

Private Limited With Share Capital
SIC: 71122
Small
Incorporated 26/02/2014
W1U8EW
40 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£968.7K

Net Assets

£1.51M

Est. Turnover

£4.10M

AI Estimated
Unreported
Cash

£1.36M

Key Metrics

40

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Resolution
Category:Resolution
Date:15-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-03-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2014
Incorporation Company
Category:Incorporation
Date:26-02-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date15/05/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
House 12-22 Edmund House, 12-22 Newhall Street, Birmingham, West Midlands, B33AS

Contact

First Floor, South Wing, 55 Baker Street, London, W1U8EW