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4D CREATIVES LDN LTD.

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

This company is commonly known as 4d Creatives Ldn Ltd.. The company was founded 10 years ago and was given the registration number 08691469. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Centurion House, London Road, Staines-upon-thames, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:4D CREATIVES LDN LTD.
Company Number:08691469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59120 - Motion picture, video and television programme post-production activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Centurion House, London Road, Staines-upon-thames, England, TW18 4AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director28 July 2015Active
Knyvett House, The Causeway, Staines, United Kingdom, TW18 3BA

Director16 September 2013Active
182, International Way, Sunbury-On-Thames, England, TW16 7HS

Director09 April 2014Active
Knyvett House, The Causeway, Staines, England, TW18 3BA

Director16 October 2013Active
Knyvett House, The Causeway, Staines, TW18 3BA

Director04 April 2014Active
Knyvett House, The Causeway, Staines, England, TW18 3BA

Director25 November 2013Active

People with Significant Control

Mr Edward Kwadjo Danso
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-12-18Address

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

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-01-15Resolution

Resolution.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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2017-06-11Accounts

Accounts with accounts type dormant.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2015-12-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Officers

Appoint person director company with name date.

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2015-06-07Accounts

Accounts with accounts type dormant.

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2015-05-26Officers

Termination director company with name termination date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Address

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

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2014-04-19Officers

Termination director company with name.

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2014-04-09Officers

Appoint person director company with name.

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2014-04-04Officers

Termination director company with name.

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2014-04-04Officers

Appoint person director company with name.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Officers

Termination director company with name.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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