Company Profile
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Large EnterpriseFourth Limited
03887115•Private Limited With Share Capital
Forum St Paul'S 33 Gutter Lane, Second Floor, London, EC2V8AS
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Incorporated
01/12/1999
Company Age
26 years
Directors
3
Employees
291
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Fourth Limited (03887115) is a private limited with share capital incorporated on 01/12/1999 (26 years old) and registered in london, EC2V8AS. The company operates under SIC code 62012 - business and domestic software development.
Fourth is the power behind the world\u2019s hospitality industry. our leading technology better connects our customers with their business data giving them the visibility, insight and control they need to achieve more. in july 2019 fourth joined forces with hotschedules to become the global leader i...
Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 01/12/1999
EC2V8AS
291 employees
Financial Overview
Total Assets
£77.37M
Liabilities
£21.71M
Net Assets
£55.67M
Turnover
£56.42M
Cash
£1.07M
Key Metrics
291
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Made Up Date
Category:Accounts
Date:24-12-2013
Accounts With Made Up Date
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Change Of Name Notice
Category:Change Of Name
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:01-10-2012
Resolution
Category:Resolution
Date:01-10-2012
Resolution
Category:Resolution
Date:27-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Accounts With Made Up Date
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Legacy
Category:Mortgage
Date:19-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Legacy
Category:Mortgage
Date:26-03-2011
Legacy
Category:Mortgage
Date:25-03-2011
Accounts With Made Up Date
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/07/2026
Latest Accounts31/12/2025
Trading Addresses
9 Carnaby Street, London, W1F9PE
Forum St Paul'S 33 Gutter Lane, Second Floor, London, Ec2V 8As, EC2V8ASRegistered
Related Companies
2
Contact
02075343700payroll@fourth.comsales@fourth.comfourth.com
Forum St Paul'S 33 Gutter Lane, Second Floor, London, EC2V8AS