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Four Winds Interactive UK Ltd

Four Winds Interactive UK Ltd is an active company incorporated on 23 April 2013 with the registered office located in London, Greater London. Four Winds Interactive UK Ltd was registered 12 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 7 months ago
Company No
08500008
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address since incorporation
Telephone
08707579878
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1962
Director • Chief Financial Officer • American • Lives in United States • Born in May 1984
PSC
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Mutual Companies
Smartspace Global Ltd
Ruth Fornell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£262.85M
Increased by £4.57M (+2%)
Total Liabilities
-£62.63M
Increased by £4.58M (+8%)
Net Assets
£200.21M
Decreased by £11K (-0%)
Debt Ratio (%)
24%
Increased by 1.35% (+6%)
Latest Activity
Mr Parker John Baldwin Details Changed
2 Months Ago on 1 Aug 2025
Small Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Matthew Quilter Resigned
1 Year 8 Months Ago on 20 Feb 2024
David Levin Resigned
1 Year 8 Months Ago on 20 Feb 2024
Ruth Fornell Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mr Parker John Baldwin Appointed
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Director's details changed for Mr Parker John Baldwin on 1 August 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 8 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 26 March 2024 with no updates
Submitted on 9 Apr 2024
Appointment of Mr Parker John Baldwin as a director on 20 February 2024
Submitted on 1 Mar 2024
Appointment of Ruth Fornell as a director on 20 February 2024
Submitted on 1 Mar 2024
Termination of appointment of David Levin as a director on 20 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Matthew Quilter as a director on 20 February 2024
Submitted on 1 Mar 2024
Repayment History
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