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4SITE SERVICES LONDON LIMITED

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

This company is commonly known as 4site Services London Limited. The company was founded 9 years ago and was given the registration number 09125209. The firm's registered office is in UXBRIDGE. You can find them at 7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:4SITE SERVICES LONDON LIMITED
Company Number:09125209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:7 Whiteleys Parade Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD

Director26 May 2016Active
7 Whiteleys Parade, Uxbridge Road, Hillingdon, Uxbridge, England, UB10 0PD

Director10 July 2014Active

People with Significant Control

Mr Deepaman Prabhakar
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:7 Whiteleys Parade, Uxbridge Road, Uxbridge, England, UB10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carlos Darmoo
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:7 Whiteleys Parade, Uxbridge Road, Uxbridge, England, UB10 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-08-31Address

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

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-05-26Officers

Appoint person director company with name date.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-29Mortgage

Mortgage satisfy charge full.

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