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4PD LIMITED

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

This company is commonly known as 4pd Limited. The company was founded 5 years ago and was given the registration number 11624426. The firm's registered office is in BEDWORTH. You can find them at 4 Primrose Drive, , Bedworth, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:4PD LIMITED
Company Number:11624426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Primrose Drive, Bedworth, Warwickshire, England, CV12 0GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Primrose Drive, Bedworth, England, CV12 0GL

Director16 October 2018Active
4, Primrose Drive, Bedworth, England, CV12 0GL

Director18 February 2019Active

People with Significant Control

Ms Sally Ann Wood
Notified on:18 February 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:4, Primrose Drive, Bedworth, England, CV12 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Russell
Notified on:16 October 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:4, Primrose Drive, Bedworth, England, CV12 0GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-03Officers

Appoint person director company with name date.

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2021-12-03Capital

Capital allotment shares.

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2021-10-23Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-16Incorporation

Incorporation company.

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