UKBizDB.co.uk

4 THE COMPANY LTD

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

This company is commonly known as 4 The Company Ltd. The company was founded 5 years ago and was given the registration number 11461019. The firm's registered office is in NORTH SHIELDS. You can find them at Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:4 THE COMPANY LTD
Company Number:11461019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Ye Olde Hundred, 69, Church Way, North Shields, Tyne And Wear, United Kingdom, NE29 0AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ye Olde Hundred, 69, Church Way, North Shields, United Kingdom, NE29 0AE

Director02 December 2020Active
80, Pitfold Road, London, United Kingdom, SE12 9HY

Director12 July 2018Active
Ye Olde Hundred, 69, Church Way, North Shields, United Kingdom, NE29 0AE

Director02 December 2020Active

People with Significant Control

Mr Andrew James Porter
Notified on:12 July 2018
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:80, Pitfold Road, London, United Kingdom, SE12 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karine Mattos Schmitz
Notified on:12 July 2018
Status:Active
Date of birth:October 1981
Nationality:Portuguese
Country of residence:United Kingdom
Address:80, Pitfold Road, London, United Kingdom, SE12 9HY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Officers

Termination director company with name termination date.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Incorporation

Memorandum articles.

Download
2020-12-24Resolution

Resolution.

Download
2020-12-17Capital

Capital allotment shares.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Appoint person director company with name date.

Download
2020-11-18Resolution

Resolution.

Download
2020-11-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Address

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

Download
2020-01-13Address

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

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Capital

Capital allotment shares.

Download
2018-12-20Resolution

Resolution.

Download
2018-11-16Resolution

Resolution.

Download
2018-11-15Capital

Capital allotment shares.

Download
2018-11-15Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.