4 POINT WORLDWIDE LIMITED

4 POINT WORLDWIDE LIMITED is an active private limited company, incorporated on 20 December 2000. The nature of the business is Other transportation support activities. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. 4 POINT WORLDWIDE LIMITED previously had the company name SOURCE MASTERS WORLDWIDE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, MANFIELD HOUSE
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 17/09/2010 onwards:

4 POINT WORLDWIDE LIMITED

Prior to 17/09/2010:

SOURCE MASTERS WORLDWIDE LIMITED

Directors

(The company's officers)

MARK JOHN WATSON

(~57 year old British national)

6A WOODCHESTER PARK, KNOTTY GREEN, BEACONSFIELD, BUCKS, HP9 2TU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2000

ALLIOTTS REGISTRARS LIMITED

(British national)

6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Secretary

Appointed on 24/10/2003

Shareholders

(Persons of Significant Control)

Mark John Watson

(~57 year old British national)

6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALLIOTT GRAHAM BROWN FINANCIAL PLANNING LIMITED

ALLIOTTS REGISTRARS LIMITED

ALLIOTTS FINANCIAL SERVICES LIMITED

ALLIOTTS REGISTRARS LIMITED

ALLIOTTS PARTNERS LIMITED

ALLIOTTS REGISTRARS LIMITED

CAMELOT OIL & GAS DEVELOPMENTS LIMITED

ALLIOTTS REGISTRARS LIMITED

COLLINS DEBDEN LIMITED

ALLIOTTS REGISTRARS LIMITED

CPU SOURCE LIMITED

ALLIOTTS REGISTRARS LIMITED

CROUCH ENERGY CONSULTING LIMITED

ALLIOTTS REGISTRARS LIMITED

DEBDEN IMPORTING (U.K.) LIMITED

ALLIOTTS REGISTRARS LIMITED

GREAT ROBIN LIMITED

ALLIOTTS REGISTRARS LIMITED

H.R. DIGITAL LIMITED

ALLIOTTS REGISTRARS LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)