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4PL CONSULTANCY LIMITED

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

This company is commonly known as 4pl Consultancy Limited. The company was founded 11 years ago and was given the registration number 08183575. The firm's registered office is in CRAWLEY. You can find them at 22 Commonwealth Drive, , Crawley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:4PL CONSULTANCY LIMITED
Company Number:08183575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:22 Commonwealth Drive, Crawley, RH10 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Three Bridges Road, Crawley, England, RH10 1JT

Director01 September 2019Active
127, Three Bridges Road, Crawley, England, RH10 1JT

Director17 August 2012Active

People with Significant Control

Mr Vishal Mathur
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:127, Three Bridges Road, Crawley, England, RH10 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-12-27Officers

Change person director company with change date.

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2022-12-27Officers

Change person director company with change date.

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2022-12-27Persons with significant control

Change to a person with significant control.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-07-28Resolution

Resolution.

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2021-07-28Incorporation

Memorandum articles.

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2021-07-27Capital

Capital variation of rights attached to shares.

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2021-07-27Capital

Capital allotment shares.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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