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.
| Name | : | 4649A LIMITED |
|---|---|---|
| Company Number | : | 11119923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newton Court Skellingthorpe Road, Saxilby, Lincoln, United Kingdom, LN1 2LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Wise Software (Uk) Limited | ||
| Notified on | : | 25 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Cavendish Square, London, England, W1G 0LB |
| Nature of control | : |
|
| Mr David Gerrard Hallam | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Newton Court, Skellingthorpe Road, Lincoln, United Kingdom, LN1 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-15 | Accounts | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-10-15 | Other | Legacy. | Download |
| 2023-06-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Officers | Change person director company. | Download |
| 2022-08-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.