4 Point Worldwide Limited

General information

Name:

4 Point Worldwide Ltd

Office Address:

4th Floor Imperial House 8 Kean Street WC2B 4AS London

Number: 04128430

Incorporation date: 2000-12-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Point Worldwide Limited is established as Private Limited Company, that is located in 4th Floor Imperial House, 8 Kean Street in London. The office's zip code WC2B 4AS. The firm has been 20 years in this business. The business reg. no. is 04128430. It began under the business name Source Masters Worldwide, but for the last ten 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. 2019/04/30 is the last time when account status updates were reported.

Mark W. is this enterprise's single managing director, who was appointed 20 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

Company staff

Role: Corporate Secretary

Appointed: 24 October 2003

Address: Kean Street, London, WC2B 4AS, United Kingdom

Latest update: 14 August 2020

Mark W.

Role: Director

Appointed: 20 December 2000

Latest update: 14 August 2020

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 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 31 January 2021
Confirmation statement last made up date 20 December 2019
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 30th Apr 2019 (AA)
filed on: 10th, December 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
19
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