UKBizDB.co.uk

FOUR DIMENSIONAL LTD

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

This company is commonly known as Four Dimensional Ltd. The company was founded 9 years ago and was given the registration number 09326944. The firm's registered office is in AYLESBURY. You can find them at 9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FOUR DIMENSIONAL LTD
Company Number:09326944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF

Director15 September 2021Active
9, Bessemer Crescent, Rabans Lane Industrial Area, Aylesbury, England, HP19 8TF

Director23 July 2021Active
7 Merlin Centre, Gatehouse Close, Aylesbury, United Kingdom, HP19 8DP

Secretary01 January 2015Active
4 Winwood Drive, Quainton, Aylesbury, England, HP22 4AZ

Director25 November 2014Active

People with Significant Control

Mr Richard Dorrell
Notified on:20 September 2021
Status:Active
Date of birth:June 1983
Nationality:English
Country of residence:England
Address:9, Bessemer Crescent, Aylesbury, England, HP19 8TF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Claire Guest
Notified on:23 July 2021
Status:Active
Date of birth:December 1980
Nationality:English
Country of residence:England
Address:9, Bessemer Crescent, Aylesbury, England, HP19 8TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Ben William Dorrell
Notified on:01 August 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:4 Winwood Drive, Quainton, Aylesbury, England, HP22 4AZ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Persons with significant control

Notification of a person with significant control.

Download
2021-09-20Officers

Appoint person director company with name date.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Persons with significant control

Notification of a person with significant control.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Address

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

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Address

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

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Officers

Termination secretary company with name termination date.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-08-21Persons with significant control

Change to a person with significant control.

Download
2018-08-21Address

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

Download

Copyright © 2024. All rights reserved.