4649A LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4649a Limited. The company was founded 6 years ago and was given the registration number 11119923. The firm's registered office is in LINCOLN. You can find them at Newton Court Skellingthorpe Road, Saxilby, Lincoln, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | 4649A LIMITED |
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| Company Number | : | 11119923 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 December 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Newton Court Skellingthorpe Road, Saxilby, Lincoln, United Kingdom, LN1 2LR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Cavendish Square, London, England, W1G 0LB | Director | 29 July 2022 | Active |
| 3, Cavendish Square, London, England, W1G 0LB | Director | 29 July 2022 | Active |
| Wise Software (Uk) Ltd, Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, England, LN1 2LR | Director | 20 December 2017 | Active |
People with Significant Control
| Wise Software (Uk) Limited |
| Notified on | : | 25 January 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Cavendish Square, London, England, W1G 0LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Gerrard Hallam |
| Notified on | : | 20 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Newton Court, Skellingthorpe Road, Lincoln, United Kingdom, LN1 2LR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)