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4MATION IT LIMITED

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

This company is commonly known as 4mation It Limited. The company was founded 20 years ago and was given the registration number 04999022. The firm's registered office is in BIRMINGHAM. You can find them at The Coach House, 437, Shirley Road, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:4MATION IT LIMITED
Company Number:04999022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Coach House, 437, Shirley Road, Birmingham, England, B27 7NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Station Road, Marston Green, Birmingham, England, B37 7AB

Secretary18 December 2003Active
51, Station Road, Marston Green, Birmingham, England, B37 7AB

Director18 December 2003Active
51, Station Road, Marston Green, Birmingham, England, B37 7AB

Director18 December 2003Active

People with Significant Control

Mr Kalim Esmail
Notified on:18 December 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:51, Station Road, Birmingham, England, B37 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Tubb
Notified on:18 December 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:51, Station Road, Birmingham, England, B37 7AB
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
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-14Address

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

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Capital

Capital allotment shares.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Change to a person with significant control.

Download
2020-12-18Officers

Change person director company with change date.

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2020-12-18Persons with significant control

Change to a person with significant control.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-11Officers

Change person director company with change date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Address

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

Download
2016-05-04Accounts

Accounts with accounts type total exemption small.

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