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4D STRUCTURES LIMITED

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

This company is commonly known as 4d Structures Limited. The company was founded 10 years ago and was given the registration number 08630450. The firm's registered office is in RADLETT. You can find them at 9 Shenley Hill, , Radlett, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:4D STRUCTURES LIMITED
Company Number:08630450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:9 Shenley Hill, Radlett, Hertfordshire, England, WD7 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Beaumont Gate,, Shenley Hill, Radlett, England, WD7 7AR

Director30 July 2013Active
9 Beaumont Gate,, Shenley Hill, Radlett, England, WD7 7AR

Director30 July 2013Active
129, Butler Road, Harrow, England, HA1 4DU

Director01 June 2014Active

People with Significant Control

Beaumont Gate Group Ltd
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:29, Veals Mead, Mitcham, England, CR4 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ciaran Barrett
Notified on:01 July 2016
Status:Active
Date of birth:July 1978
Nationality:Irish
Country of residence:England
Address:9, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Forde
Notified on:01 July 2016
Status:Active
Date of birth:March 1978
Nationality:Irish
Country of residence:England
Address:9, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Francis Finneran
Notified on:01 July 2016
Status:Active
Date of birth:January 1978
Nationality:Irish
Country of residence:England
Address:9, Shenley Hill, Radlett, England, WD7 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-02Address

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

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2021-11-09Accounts

Accounts with accounts type full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Change person director company with change date.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-11-02Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-11-19Capital

Capital cancellation shares.

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2019-11-19Capital

Capital return purchase own shares.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-10-16Accounts

Accounts with accounts type full.

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2019-10-04Address

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

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2019-09-19Address

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

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2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type full.

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