4nd Limited

General information

Name:

4nd Ltd

Office Address:

21 Fewston Crescent HG1 2BP Harrogate

Number: 10983709

Incorporation date: 2017-09-27

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called 4nd was registered on 2017-09-27 as a Private Limited Company. The firm's head office may be gotten hold of in Harrogate on 21 Fewston Crescent. When you have to reach this firm by post, the postal code is HG1 2BP. The registration number for 4nd Limited is 10983709. The registered name of the firm got changed in 2017 to 4nd Limited. The firm former business name was 44wa. The firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. 4nd Ltd reported its latest accounts for the financial period up to Thu, 29th Sep 2022. The latest annual confirmation statement was released on Thu, 4th May 2023.

Presently, this specific limited company is presided over by 1 managing director: Frazer R., who was formally appointed in 2022. This limited company had been controlled by Lewis W. up until 2022-07-15. Furthermore a different director, specifically Oliver C. resigned in June 2022. To support the directors in their duties, this particular limited company has been utilizing the skills of Frazer R. as a secretary since the appointment on 2017-09-27.

  • Previous company's names
  • 4nd Limited 2017-11-06
  • 44wa Limited 2017-09-27

Financial data based on annual reports

Company staff

Frazer R.

Role: Director

Appointed: 22 June 2022

Latest update: 24 March 2024

Frazer R.

Role: Secretary

Appointed: 27 September 2017

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are as follows: 5av Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Fewston Crescent, HG1 2BP.

5av Limited
Address: 21 Fewston Crescent, Harrogate, HG1 2BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ardengate Capital Limited
Address: Sycamore House Farm Rigton Hill, North Rigton, Leeds, LS17 0DJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11068036
Notified on 16 November 2017
Ceased on 8 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alpine Software Limited
Address: Sycamore House Farm Rigton Hill, North Rigton, Leeds, LS17 0DJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 27 September 2017
Ceased on 16 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-27
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 29 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/09/29 (AA01)
filed on: 23rd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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