4649a Limited

General information

Name:

4649a Ltd

Office Address:

3 Cavendish Square W1G 0LB London

Number: 11119923

Incorporation date: 2017-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4649a Limited can be reached at London at 3 Cavendish Square. You can search for the firm by the post code - W1G 0LB. 4649a's launching dates back to 2017. The company is registered under the number 11119923 and company's current state is active. The firm's classified under the NACE and SIC code 56290 - Other food services. 4649a Ltd reported its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was filed on 2023-01-08.

As stated, this limited company was founded 7 years ago and has been supervised by three directors, out of whom two (Paul S. and Dean F.) are still functioning.

The companies that control this firm are as follows: Wise Software (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cavendish Square, Saxilby, W1G 0LB, Lincolnshire and was registered as a PSC under the registration number 04633298.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 29 July 2022

Latest update: 17 April 2024

Dean F.

Role: Director

Appointed: 29 July 2022

Latest update: 17 April 2024

People with significant control

Wise Software (Uk) Limited
Address: 3 Cavendish Square, Saxilby, London, Lincolnshire, W1G 0LB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04633298
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 20 December 2017
Ceased on 25 January 2022
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 September 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 December 2017
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates Sunday 31st December 2023 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
6
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