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4D INTERACTIVE LTD

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

This company is commonly known as 4d Interactive Ltd. The company was founded 32 years ago and was given the registration number 02676756. The firm's registered office is in THORNTON HEATH. You can find them at C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:4D INTERACTIVE LTD
Company Number:02676756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:C/o 4d Interactive Limited Po Box 2814, 44 Bensham Grove, Thornton Heath, England, CR7 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 April 2010Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director29 June 2007Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director01 November 2006Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director15 May 2007Active
Suite 1, First Floor,, 1 Duchess Street, London, England, W1W 6AN

Director13 July 2007Active
9 Leconfield Avenue, Barnes, London, SW13 0LD

Secretary13 January 1992Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary13 January 1992Active
1-9, Hardwicks Square, London, England, SW18 4AW

Secretary15 May 2007Active
33 Rolleston Road, Burton On Trent, DE13 0JT

Director13 January 1992Active
9 Leconfield Avenue, Barnes, London, SW13 0LD

Director13 January 1992Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director13 January 1992Active
70, Cargill Road, London, United Kingdom, SW18 3DZ

Director15 September 1998Active

People with Significant Control

Intermediactive Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-9 Hardwicks Square, Hardwicks Square, London, England, SW18 4AW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

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

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Address

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

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2020-09-16Address

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

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type full.

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2017-08-16Address

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

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type full.

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2016-06-07Auditors

Auditors resignation company.

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2016-06-01Auditors

Auditors resignation company.

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2016-04-14Officers

Termination secretary company with name termination date.

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2016-04-14Officers

Appoint person director company with name date.

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