4 Point Worldwide Limited in London, WC2R 0LR

Description

Data updated on: 01-11-2023

4 Point Worldwide Limited is established as Private Limited Company, that is located in 6th Floor, Manfield House, 1 Southampton Street in London. The office's zip code WC2R 0LR. The firm has been 25 years in this business. The business reg. no. is 04128430. It began under the business name Source Masters Worldwide, but for the last fifteen years has been on the market under the business name 4 Point Worldwide Limited. This firm's SIC and NACE codes are 52290 and their NACE code stands for Other transportation support activities. 2022/04/30 is the last time when account status updates were reported.

Mark W. is this enterprise's single managing director, who was appointed 25 years ago. At least one secretary in this firm is a limited company: Alliotts Registrars Limited.

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

Previous company's names
4 Point Worldwide Limited 2010-09-17
Source Masters Worldwide Limited 2000-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	33 061	30 794	107 899

Balance Sheet
Current Assets	53 025	74 081	213 838	113 928	133 832	164 911	96 154	129 130	98 512
Net Assets Liabilities			109 926	90 846	100 260	103 065	90 684	118 531	93 694
Cash Bank In Hand	49 081	51 287	192 195
Debtors	3 944	22 794	21 643
Tangible Fixed Assets	74	2 271	10 136

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	33 060	30 793	107 898
Shareholder Funds	33 061	30 794	107 899

Other Financial Data
Average Number Employees During Period					2	2	2	2	1
Creditors			111 456	29 604	37 634	65 935	7 112	11 657	4 818
Fixed Assets			10 136	6 522	4 062	4 089	1 642	795
Net Current Assets Liabilities	32 987	28 977	99 790	84 324	96 198	98 976	89 042	117 736	93 694
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								263
Total Assets Less Current Liabilities	33 061	31 248	109 926	90 846	100 260	103 065	90 684	118 531	93 694
Creditors Due Within One Year	20 038	45 104	114 048
Number Shares Allotted		1	1
Par Value Share		1	1
Provisions For Liabilities Charges		454	2 027
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Alliotts Registrars Limited

Role: Corporate Secretary

Appointed: 24 October 2003

Address: Southampton Street, London, WC2R 0LR, England

Latest update: 14 April 2025

Mark W.

Role: Director

Appointed: 20 December 2000

Latest update: 14 April 2025

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Address: Cardiff, CF10 2DX

Latest update: 14 April 2025

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 20 December 2000

Address: Cardiff, CF10 2DX

Latest update: 14 April 2025

Tamara H.

Role: Secretary

Appointed: 20 December 2000

Resigned: 24 October 2003

Latest update: 14 April 2025

People with significant control

Mark W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	18 December 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	17 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30

4 Point Worldwide Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alliotts Registrars Limited

Mark W.

Secretarial Appointments Limited

Corporate Appointments Limited

Tamara H.

People with significant control

Mark W.

Accounts Documents

Company filings

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