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DOOR4 LIMITED

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

This company is commonly known as Door4 Limited. The company was founded 21 years ago and was given the registration number 04661480. The firm's registered office is in BURNLEY. You can find them at Burnley Wharf, Manchester Road, Burnley, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DOOR4 LIMITED
Company Number:04661480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Burnley Wharf, Manchester Road, Burnley, Lancashire, United Kingdom, BB11 1JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Secretary05 November 2003Active
Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director05 November 2003Active
3rd Floor Burnley Wharf, Manchester Road, Burnley, England, BB11 1JG

Director18 May 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 February 2003Active
Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG

Director22 July 2013Active
4 Palace Gardens, Burnley, BB12 6TD

Director05 November 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Leon Stewart Calverley
Notified on:21 November 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leon Stewart Calverley
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG
Nature of control:
  • Voting rights 50 to 75 percent
Kathryn Calverley
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:Burnley Wharf, Manchester Road, Burnley, United Kingdom, BB11 1JG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-05-15Capital

Capital alter shares subdivision.

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2023-05-15Capital

Capital name of class of shares.

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2023-05-15Resolution

Resolution.

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2023-05-13Capital

Capital variation of rights attached to shares.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-21Officers

Appoint person director company with name date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-26Officers

Change person secretary company with change date.

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2018-02-12Officers

Termination director company with name termination date.

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