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4 SITE DESIGN LTD.

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

This company is commonly known as 4 Site Design Ltd.. The company was founded 22 years ago and was given the registration number 04229660. The firm's registered office is in DUNSTABLE. You can find them at 126 Dunstable Road, Studham, Dunstable, Bedfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:4 SITE DESIGN LTD.
Company Number:04229660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:126 Dunstable Road, Studham, Dunstable, Bedfordshire, LU6 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Dunstable Road, Studham, Dunstable, LU6 2QL

Secretary18 May 2016Active
126, Dunstable Road, Studham, Dunstable, United Kingdom, LU6 2QL

Director06 June 2001Active
126, Dunstable Road, Studham, Dunstable, United Kingdom, LU6 2QL

Secretary06 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary06 June 2001Active

People with Significant Control

Mrs Suzanna Nour
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:126, Dunstable Road, Dunstable, LU6 2QL
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-05-19Officers

Change person director company with change date.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type total exemption full.

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2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Appoint person secretary company with name date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Capital

Capital allotment shares.

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2015-01-10Officers

Termination secretary company with name termination date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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