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4syte Structured Finance Ltd, CM1 1NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4SYTE STRUCTURED FINANCE LTD

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

This company is commonly known as 4syte Structured Finance Ltd. The company was founded 6 years ago and was given the registration number 11612873. The firm's registered office is in CHELMSFORD. You can find them at Second Floor Steeple House, Church Lane, Chelmsford, Essex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:4SYTE STRUCTURED FINANCE LTD
Company Number:11612873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Second Floor Steeple House, Church Lane, Chelmsford, Essex, England, CM1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Marjorie Hogan
Notified on:02 August 2019
Status:Active
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Significant influence or control
Ms Marjorie Ellen Hogan
Notified on:02 August 2019
Status:Active
Date of birth:November 1955
Nationality:American
Country of residence:England
Address:84, Brook Street, London, England, W1K 5EH
Nature of control:
  • Significant influence or control
Mr Magnus Ingolf Gundersen
Notified on:09 October 2018
Status:Active
Date of birth:May 1972
Nationality:Norwegian
Country of residence:England
Address:First Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
4syte Limited
Notified on:09 October 2018
Status:Active
Country of residence:England
Address:First Floor Steeple House, Church Lane, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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