Company NameFourth Wall Fep2 Limited
Company StatusActive
Company Number13245411
CategoryPrivate Limited Company
Incorporation Date4 March 2021(3 years, 1 month 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
Appointed04 March 2021(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
Appointed07 July 2021(4 months after company formation)
Appointment Duration2 years, 9 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
Appointed07 July 2021(4 months after company formation)
Appointment Duration2 years, 9 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
Appointed07 July 2021(4 months after company formation)
Appointment Duration2 years, 9 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 Return3 March 2024 (1 month, 2 weeks ago)
Next Return Due17 March 2025 (11 months from now)

Filing History

5 March 2024Confirmation statement made on 3 March 2024 with no updates (3 pages)
1 June 2023Accounts for a small company made up to 30 September 2022 (5 pages)
6 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
28 June 2022Accounts for a small company made up to 30 September 2021 (7 pages)
4 March 2022Confirmation statement made on 3 March 2022 with updates (4 pages)
14 September 2021Current accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
7 July 2021Appointment of Mr Brian William Welsh as a director on 7 July 2021 (2 pages)
7 July 2021Appointment of Mr Ray Evans as a director on 7 July 2021 (2 pages)
7 July 2021Appointment of Mr Nicholas Matthew Noble as a director on 7 July 2021 (2 pages)
4 March 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-04
  • GBP 1
(31 pages)