4DX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4dx Ltd. The company was founded 7 years ago and was given the registration number 10588525. The firm's registered office is in LONDON. You can find them at 201a Victoria Street, Office G, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 4DX LTD |
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| Company Number | : | 10588525 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 January 2017 |
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| End of financial year | : | 31 January 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 201a Victoria Street, Office G, London, England, SW1E 5NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18, Devonshire Terrace, Flat 9, London, England, W2 3DW | Director | 21 February 2018 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 27 January 2017 | Active |
| Amalienstr. 71, Munich, Germany, 80799 | Director | 27 January 2017 | Active |
People with Significant Control
| St. Publius Corporate Services Limited |
| Notified on | : | 11 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 201a, Victoria Street, London, England, SW1E 5NE |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr. Hauke Wilhelm Dursthoff |
| Notified on | : | 21 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 18, Devonshire Terrace, London, England, W2 3DW |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jochen Huels |
| Notified on | : | 27 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Amalienstr. 71, Munich, Germany, 80799 |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)