4a1 Limited

General information

Name:

4a1 Ltd

Office Address:

Crown House 37 High Street RH19 3AF East Grinstead

Number: 08197090

Incorporation date: 2012-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Crown House, East Grinstead RH19 3AF 4a1 Limited is a Private Limited Company registered under the 08197090 registration number. This company was set up on 2012-08-31. This enterprise's declared SIC number is 62090, that means Other information technology service activities. 4a1 Ltd reported its latest accounts for the financial period up to March 31, 2019. The business latest confirmation statement was submitted on August 31, 2019.

In the following company, the majority of director's responsibilities have been performed by Alexander B., Gillian B. and Eugenio B.. As for these three managers, Eugenio B. has administered company for the longest period of time, having been a member of directors' team for eight years. Furthermore, the managing director's efforts are constantly supported by a secretary - Gillian B., who was appointed by this company on 2012-08-31.

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

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 06 April 2016

Latest update: 21 July 2020

Gillian B.

Role: Director

Appointed: 06 April 2016

Latest update: 21 July 2020

Gillian B.

Role: Secretary

Appointed: 31 August 2012

Latest update: 21 July 2020

Eugenio B.

Role: Director

Appointed: 31 August 2012

Latest update: 21 July 2020

People with significant control

Eugenio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-08-31
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 22nd, October 2019
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
8
Company Age

Similar companies nearby

Closest companies