UKBizDB.co.uk

4C INFORMATION LIMITED

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

This company is commonly known as 4c Information Limited. The company was founded 9 years ago and was given the registration number 09514379. The firm's registered office is in LONDON. You can find them at The Prow, 1 Wilder Walk, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:4C INFORMATION LIMITED
Company Number:09514379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 March 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Prow, 1 Wilder Walk, London, England, W1B 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Prow, 1 Wilder Walk, London, England, W1B 5AP

Secretary03 March 2016Active
The Prow, 1 Wilder Walk, London, England, W1B 5AP

Secretary06 February 2017Active
The Prow, 1 Wilder Walk, London, England, W1B 5AP

Director03 March 2016Active
The Prow, 1 Wilder Walk, London, England, W1B 5AP

Director03 March 2016Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Secretary27 March 2015Active
The Prow, 1 Wilder Walk, London, England, W1B 5AP

Director27 March 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director27 March 2015Active
10 Snow Hill, London, United Kingdom, EC1A 2AL

Corporate Director27 March 2015Active

People with Significant Control

Ascential Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ascential Group Limited, The Prow, London, United Kingdom, W1B 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-11-24Gazette

Gazette notice voluntary.

Download
2020-11-17Dissolution

Dissolution application strike off company.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-20Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Persons with significant control

Change to a person with significant control.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Officers

Appoint person secretary company with name date.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-08-09Resolution

Resolution.

Download
2016-08-01Resolution

Resolution.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-09Accounts

Change account reference date company previous shortened.

Download
2016-03-04Officers

Termination director company with name termination date.

Download
2016-03-04Officers

Termination director company with name termination date.

Download
2016-03-04Officers

Appoint person secretary company with name date.

Download
2016-03-04Officers

Termination director company with name termination date.

Download
2016-03-04Officers

Termination secretary company with name termination date.

Download
2016-03-04Officers

Appoint person director company with name date.

Download
2016-03-04Officers

Appoint person director company with name date.

Download
2016-03-04Address

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

Download

Copyright © 2024. All rights reserved.