4 Capital Limited

General information

Name:

4 Capital Ltd

Office Address:

4 The Mews Bridge Road TW1 1RF Twickenham

Number: 07642822

Incorporation date: 2011-05-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as 4 Capital Limited. It was established nine years ago and was registered under 07642822 as its registration number. This headquarters of the firm is located in Twickenham. You can contact them at 4 The Mews, Bridge Road. The company's SIC code is 64209 - Activities of other holding companies n.e.c.. 4 Capital Ltd reported its latest accounts for the financial period up to 2020-05-31. The business latest annual confirmation statement was submitted on 2020-05-23.

As for the limited company, just about all of director's duties have so far been carried out by Dmitrii M. who was chosen to lead the company in 2015. Since 2011 Grigory C., had been functioning as a director for this limited company till the resignation 5 years ago. Another limited company has been appointed as one of the secretaries of this company: Guernsey Corporate Secretaries Limited.

Dmitrii M. 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

Company staff

Dmitrii M.

Role: Director

Appointed: 22 June 2015

Latest update: 9 September 2020

Guernsey Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 23 May 2011

Address: Bridge Road, Twickenham, London, TW1 1RF, England

Latest update: 9 September 2020

People with significant control

Dmitrii M.
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 30 June 2021
Account last made up date 31 May 2020
Confirmation statement next due date 06 June 2021
Confirmation statement last made up date 23 May 2020
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 20 February 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 9 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2020/05/31 (AA)
filed on: 8th, June 2020
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

Studio G3 Grove Park Studios 188-192 Sutton Court Road

Post code:

W4 3HR

City / Town:

London

HQ address,
2015

Address:

Studio G3 Grove Park Studios 188-192 Sutton Court Road

Post code:

W4 3HR

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Paifang Accountants And Tax Advisors (uk) Limited

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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