4amigos Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

4amigos Ltd was set up as Private Limited Company, that is registered in 207 Regent Street, 3rd Floor, London. The main office's post code is W1B 3HH. This firm has been in existence since 2011. The firm's registered no. is 07706299. The company's SIC code is 70229 meaning Management consultancy activities other than financial management. 2019-12-31 is the last time account status updates were filed.

This company has a single managing director currently supervising this limited company, namely Michael V. who's been carrying out the director's obligations for thirteen years.

Michael V. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP
Net Worth	-768	-713	-611	-189

Balance Sheet
Cash Bank In Hand	232	586	3 811	-373
Current Assets	232	586	4 233	9 662
Debtors			422	435
Net Assets Liabilities Including Pension Asset Liability	-768	-713	-611	-189
Stocks Inventory				9 600
Tangible Fixed Assets			671	2 123

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-1 768	-1 713	-1 611	-1 189
Shareholder Funds	-768	-713	-611	-189

Other Financial Data
Creditors Due Within One Year	1 000	1 299	5 515	11 974
Debtors Due After One Year				13
Fixed Assets			671
Net Current Assets Liabilities	232	586	-1 282	-2 312
Number Shares Allotted		1 000	1 000	1 000
Par Value Share		1	1
Creditors Due After One Year	1 000	1 299
Secured Debts	1 000
Total Assets Less Current Liabilities	232	-713	-611	-189
Share Capital Allotted Called Up Paid		1 000	1 000	1 000
Tangible Fixed Assets Additions			895
Tangible Fixed Assets Cost Or Valuation			895	3 055
Tangible Fixed Assets Depreciation			224	932
Tangible Fixed Assets Depreciation Charged In Period			224
Value Shares Allotted				1

Company staff

Michael V.

Role: Director

Appointed: 15 July 2011

Latest update: 24 February 2024

People with significant control

Michael V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 December 2019
Confirmation statement next due date	13 July 2023
Confirmation statement last made up date	29 June 2022

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-07-15
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 March 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20 January 2014
Annual Accounts 3rd August 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	3rd August 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 25 May 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 May 2015

4amigos Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael V.

People with significant control

Michael V.

Accounts Documents

Company filings

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