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4 POINTS BRANDING SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Points Branding Solutions Limited. The company was founded 6 years ago and was given the registration number 11226443. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:4 POINTS BRANDING SOLUTIONS LIMITED
Company Number:11226443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, United Kingdom, SL1 5PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a, Fairacres, Ruislip, England, HA4 8AN

Director27 February 2018Active
17a, Fairacres, Ruislip, England, HA4 8AN

Director27 February 2018Active

People with Significant Control

Mr Anthony David Roff
Notified on:27 February 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:17a, Fairacres, Ruislip, England, HA4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry John Penny
Notified on:27 February 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:17a, Fairacres, Ruislip, England, HA4 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Capital

Capital name of class of shares.

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2019-09-20Resolution

Resolution.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-02-27Incorporation

Incorporation company.

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