T4-uk Limited

General information

Name:

T4-uk Ltd

Office Address:

Studio 123 Trident Court 1 Oakcroft Road KT9 1BD Chessington

Number: 05872958

Incorporation date: 2006-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

T4-uk is a business registered at KT9 1BD Chessington at Studio 123 Trident Court. The firm was established in 2006 and is established under reg. no. 05872958. The firm has existed on the English market for eighteen years now and company last known status is active. This T4-uk Limited business was known under three other names before it adapted the current name. The company was originally established as Performance Ho to be changed to T4-uk on 2022-07-11. The company's third business name was present name until 2006. The enterprise's registered with SIC code 73110 meaning Advertising agencies. 2022-07-31 is the last time company accounts were reported.

Currently, this specific company is overseen by a single director: Laurentiu B., who was designated to this position on 2022-11-10. That company had been overseen by Xenofon I. up until two years ago. In addition another director, namely Ravindar B. quit in 2020.

Xen I. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • T4-uk Limited 2022-07-11
  • Performance Ho Limited 2021-10-14
  • T4-uk Limited 2006-11-22
  • Hajco 324 Limited 2006-07-11

Financial data based on annual reports

Company staff

Laurentiu B.

Role: Director

Appointed: 10 November 2022

Latest update: 24 January 2024

People with significant control

Xen I.
Notified on 1 December 2022
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Vermion Uk Limited
Address: 393 Lordship Lane, London, N17 6AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12958257
Notified on 1 January 2021
Ceased on 1 December 2022
Nature of control:
over 3/4 of shares
Xenofon I.
Notified on 4 September 2020
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
Harjinder B.
Notified on 3 March 2020
Ceased on 4 September 2020
Nature of control:
1/2 or less of shares
Ravindar B.
Notified on 4 September 2020
Ceased on 4 September 2020
Nature of control:
1/2 or less of shares
Ravindar B.
Notified on 3 March 2020
Ceased on 4 September 2020
Nature of control:
1/2 or less of shares
Davinder B.
Notified on 1 July 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of shares
Kewal B.
Notified on 1 July 2016
Ceased on 3 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts 15 January 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 January 2013
Annual Accounts 04 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 04 August 2016
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-07-31 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 46900 : Non-specialised wholesale trade
  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
17
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