4d Concepts Limited

General information

Name:

4d Concepts Ltd

Office Address:

Mercury House 19-21 Chapel Street SL7 3HN Marlow

Number: 02503326

Incorporation date: 1990-05-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

4d Concepts came into being in 1990 as a company enlisted under no 02503326, located at SL7 3HN Marlow at Mercury House. The firm has been in business for 30 years and its official state is active. This enterprise's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. 4d Concepts Ltd filed its latest accounts for the financial year up to Sun, 30th Jun 2019. The company's latest annual confirmation statement was filed on Mon, 18th May 2020.

When it comes to the following limited company, the full extent of director's duties have so far been carried out by Stephen C. who was designated to this position in 1992. This limited company had been directed by Alistair W. till 1999-09-18. Additionally, the director's duties are often helped with by a secretary - Martine G., who was officially appointed by the limited company on 1997-12-03.

Stephen C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martine G.

Role: Secretary

Appointed: 03 December 1997

Latest update: 5 July 2020

Stephen C.

Role: Director

Appointed: 18 May 1992

Latest update: 5 July 2020

People with significant control

Stephen C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 June 2021
Confirmation statement last made up date 18 May 2020
Annual Accounts 01 July 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 01 July 2012
Annual Accounts 01 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 01 July 2013
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 July 2014
Annual Accounts 30th March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30th March 2016
Annual Accounts 15th March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15th March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-06-30 (AA)
filed on: 13th, January 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

83 Parkhill Road

Post code:

NW3 2XY

City / Town:

London

HQ address,
2016

Address:

83 Parkhill Road

Post code:

NW3 2XY

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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