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4SIGHT MARKETING LTD

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

This company is commonly known as 4sight Marketing Ltd. The company was founded 14 years ago and was given the registration number 07164137. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:4SIGHT MARKETING LTD
Company Number:07164137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active
67,, Schulstr., Runkel, Germany, 65594

Director22 February 2010Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary22 February 2010Active

People with Significant Control

Mr Dimitri Michael Parhofer
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:German
Country of residence:Germany
Address:74, Rheinbergstrasse, Runkel, Germany, 65594
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Olaf Claus Bothe
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:German
Country of residence:Germany
Address:74, Rheinbergstrasse, Runkel, Germany, 65594
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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-27Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-05-14Address

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

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint corporate secretary company with name date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type dormant.

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