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4U2B LIMITED

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

This company is commonly known as 4u2b Limited. The company was founded 20 years ago and was given the registration number 04884817. The firm's registered office is in BROMYARD. You can find them at 14 14, Market Square Chambers, Bromyard, Herefordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:4U2B LIMITED
Company Number:04884817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:14 14, Market Square Chambers, Bromyard, Herefordshire, HR7 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Queen Street, 2nd Floor Independence House, Worcester, England, WR1 2PL

Director02 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 September 2003Active
Fernside, Smiths Lane Snitterfield, Stratford Upon Avon, CV37 0JY

Secretary02 September 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 September 2003Active
Fernside, Smiths Lane Snitterfield, Stratford Upon Avon, CV37 0JY

Director02 September 2003Active
14, 14, Market Square Chambers, Bromyard, HR7 4BP

Director01 April 2016Active
2 Hagley Close, Hagley, Stourbridge, DY9 9LP

Director18 December 2006Active
2 Maxstoke Close, Walton Cardiff, Tewkesbury, GL20 7RY

Director02 September 2003Active

People with Significant Control

Mrs Mary Sally Knowles
Notified on:30 August 2023
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:16, Queen Street, Worcester, England, WR1 2PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Andrew Knowles
Notified on:01 June 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:16, Queen Street, Worcester, England, WR1 2PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-03-18Capital

Capital allotment shares.

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2024-03-18Capital

Capital allotment shares.

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2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Officers

Change person director company with change date.

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2023-10-06Address

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

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Persons with significant control

Change to a person with significant control.

Download
2023-04-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-04-18Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Address

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

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-08Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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