This company is commonly known as 4715 Ltd. The company was founded 8 years ago and was given the registration number 10038678. The firm's registered office is in MIDDLESBROUGH. You can find them at Boho One, Bridge Street West, Middlesbrough, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | 4715 LTD |
|---|---|---|
| Company Number | : | 10038678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silversteam House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 11 October 2023 | Active |
| 55, High Street, Innerleithen, United Kingdom, EH44 6HF | Director | 02 March 2016 | Active |
| Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE | Director | 01 September 2017 | Active |
| Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE | Director | 01 February 2019 | Active |
| Suite 4, First Floor 308, Linthorpe Road, Middlesbrough, England, TS1 3QX | Director | 01 January 2017 | Active |
| Mr Mykolas Venckus | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2000 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | Silversteam House, 45 Fitzroy Street, London, England, W1T 6EB |
| Nature of control | : |
|
| Mr Paul Johnson | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-12 | Change of name | Certificate change of name company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-10 | Officers | Termination director company with name termination date. | Download |
| 2019-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
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