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4ON 365 LIMITED

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

This company is commonly known as 4on 365 Limited. The company was founded 15 years ago and was given the registration number 06638175. The firm's registered office is in CHELTENHAM. You can find them at Royal Mews, St. Georges Place, Cheltenham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:4ON 365 LIMITED
Company Number:06638175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Royal Mews, St. Georges Place, Cheltenham, England, GL50 3PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director01 September 2018Active
122, Winchcombe Street, Cheltenham, England, GL52 2NW

Director01 September 2023Active
14, The Hill, Randwick, Stroud, GL6 6JH

Director04 July 2008Active

People with Significant Control

Mr Lee James Gibbins
Notified on:01 September 2018
Status:Active
Date of birth:September 1980
Nationality:English
Country of residence:England
Address:122, Winchcombe Street, Cheltenham, England, GL52 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew David Wood
Notified on:07 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:73, 73 Arrowsmith Drive, Stonehouse, United Kingdom, GL10 2QS
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-09-07Officers

Appoint person director company with name date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2022-08-07Accounts

Accounts with accounts type total exemption full.

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2022-08-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Gazette

Gazette filings brought up to date.

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2022-06-08Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Address

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

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-06Miscellaneous

Legacy.

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2019-12-23Resolution

Resolution.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-09-06Address

Move registers to sail company with new address.

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2018-09-05Address

Change sail address company with new address.

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2018-09-05Address

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

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