Company NameFourth Wall Fep1 Limited
Company StatusActive
Company Number13086563
CategoryPrivate Limited Company
Incorporation Date17 December 2020(3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Antonie Johannes Jurgens Botes
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Ray Evans
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(4 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Nicholas Matthew Noble
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(4 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Brian William Welsh
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(4 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales

Location

Registered AddressUnit 2-3 Riverview Business Park
Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return16 December 2023 (4 months ago)
Next Return Due30 December 2024 (8 months, 2 weeks from now)

Filing History

18 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
14 April 2023Accounts for a small company made up to 30 September 2022 (5 pages)
4 January 2023Confirmation statement made on 16 December 2022 with no updates (3 pages)
28 June 2022Accounts for a small company made up to 30 September 2021 (7 pages)
16 December 2021Confirmation statement made on 16 December 2021 with updates (4 pages)
4 May 2021Appointment of Mr Nicholas Matthew Noble as a director on 1 May 2021 (2 pages)
4 May 2021Appointment of Mr Brian William Welsh as a director on 1 May 2021 (2 pages)
4 May 2021Appointment of Mr Ray Evans as a director on 1 May 2021 (2 pages)
2 March 2021Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
17 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-17
  • GBP 1
(31 pages)