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4NEW CARD LIMITED

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

This company is commonly known as 4new Card Limited. The company was founded 6 years ago and was given the registration number 12098303. The firm's registered office is in WALTHAM ABBEY. You can find them at 24 Sun Street, , Waltham Abbey, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:4NEW CARD LIMITED
Company Number:12098303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:24 Sun Street, Waltham Abbey, England, EN9 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sheraton Skyline Hotel, Bath Road, Harlington, Hayes, England, UB3 5BP

Director15 August 2021Active
27 Mayfield Road, Dagenham, England, RM8 1XS

Director11 July 2019Active
6, Lanark Square, 2nd Floor, London, England, E14 9RE

Director15 December 2019Active
24, Sun Street, Waltham Abbey, England, EN9 1EE

Director19 May 2020Active
Flat 11 Effingham House, Albion Avenue, London, England, SW8 2AP

Director01 August 2020Active

People with Significant Control

Mr Varun Datta
Notified on:15 August 2021
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Sheraton Skyline Hotel, Bath Road, Hayes, England, UB3 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Taran Pal Singh
Notified on:01 August 2020
Status:Active
Date of birth:March 1980
Nationality:Indian
Country of residence:England
Address:Sheraton Skyline Hotel, Bath Road, Hayes, England, UB3 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qayyum Rahim
Notified on:19 May 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:24, Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Varun Datta
Notified on:11 July 2019
Status:Active
Date of birth:December 1988
Nationality:English
Country of residence:England
Address:27 Mayfield Road, Dagenham, England, RM8 1XS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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