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CREDIT4 LIMITED

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

This company is commonly known as Credit4 Limited. The company was founded 10 years ago and was given the registration number 08738775. The firm's registered office is in LONDON. You can find them at 22 Westminster Palace Gardens, Artillery Row, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CREDIT4 LIMITED
Company Number:08738775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Seaforth Place, London, United Kingdom, SW1E 6AB

Director12 April 2021Active
5 Seaforth Place, London, United Kingdom, SW1E 6AB

Director18 October 2013Active
5 Seaforth Place, London, United Kingdom, SW1E 6AB

Director18 October 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary18 October 2013Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director18 October 2013Active

People with Significant Control

Mr Gary Keith Trott
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Seaforth Place, London, United Kingdom, SW1E 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Cleland Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Seaforth Place, London, United Kingdom, SW1E 6AB
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

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

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Appoint person director company with name date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-08Mortgage

Mortgage satisfy charge full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-12-08Resolution

Resolution.

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2016-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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