4a1 Limited

General information

Name:

4a1 Ltd

Office Address:

Crown House 37 High Street RH19 3AF East Grinstead

Number: 08197090

Incorporation date: 2012-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Crown House, East Grinstead RH19 3AF 4a1 Limited is a Private Limited Company registered under the 08197090 registration number. This company was set up on 2012-08-31. This enterprise's declared SIC number is 62090, that means Other information technology service activities. 4a1 Ltd reported its latest accounts for the financial period up to March 31, 2022. The business latest confirmation statement was submitted on August 31, 2023.

In the following company, the majority of director's responsibilities have been performed by Alexander B., Gillian B. and Eugenio B.. As for these three managers, Eugenio B. has administered company for the longest period of time, having been a member of directors' team for twelve years. Furthermore, the managing director's efforts are constantly supported by a secretary - Gillian B., who was appointed by this company on 2012-08-31.

Eugenio B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 06 April 2016

Latest update: 27 January 2024

Gillian B.

Role: Director

Appointed: 06 April 2016

Latest update: 27 January 2024

Gillian B.

Role: Secretary

Appointed: 31 August 2012

Latest update: 27 January 2024

Eugenio B.

Role: Director

Appointed: 31 August 2012

Latest update: 27 January 2024

People with significant control

Eugenio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-08-31
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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