4 Model Consultants Limited

General information

Name:

4 Model Consultants Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 08052158

Incorporation date: 2012-05-01

End of financial year: 27 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

08052158 - registration number of 4 Model Consultants Limited. It was registered as a Private Limited Company on 2012-05-01. It has been operating on the British market for eight years. The company may be reached at 9 Bonhill Street in London. The office's zip code assigned to this address is EC2A 4DJ. The firm's Standard Industrial Classification Code is 78200, that means Temporary employment agency activities. The company's most recent accounts cover the period up to 27th May 2019 and the most current annual confirmation statement was submitted on 1st May 2020.

Mark V. is this firm's individual director, who was formally appointed in 2012. Since December 2012 Heather V., had been fulfilling assigned duties for the firm till the resignation in 2014. Another limited company has been appointed as one of the secretaries of this company: Begbies Professional Appointments Ltd.

Mark V. is the individual with significant 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

Mark V.

Role: Director

Appointed: 01 May 2012

Latest update: 11 August 2020

Begbies Professional Appointments Ltd

Role: Corporate Secretary

Appointed: 01 May 2012

Address: Bonhill Street, London, EC2A 4DJ, United Kingdom

Latest update: 11 August 2020

People with significant control

Mark 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 27 May 2021
Account last made up date 27 May 2019
Confirmation statement next due date 15 May 2021
Confirmation statement last made up date 01 May 2020
Annual Accounts
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 31 May 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 30 May 2015
Date Approval Accounts 16 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-05-31
End Date For Period Covered By Report 29 May 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-30
End Date For Period Covered By Report 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-29
End Date For Period Covered By Report 27 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-28
End Date For Period Covered By Report 27 May 2019
Annual Accounts 24 January 2014
Date Approval Accounts 24 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 1st May 2020 (CS01)
filed on: 8th, June 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
8
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