4new Limited

General information

Name:

4new Ltd

Office Address:

3 Buckmaster Close SW9 0TG London

Number: 10994832

Incorporation date: 2017-10-04

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

4new has been operating on the market for 7 years. Started under no. 10994832, this firm operates as a Private Limited Company. You can contact the office of the company during its opening hours at the following location: 3 Buckmaster Close, SW9 0TG London. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. 4new Ltd reported its latest accounts for the financial period up to October 31, 2019. The company's most recent annual confirmation statement was submitted on June 1, 2021.

There is a single managing director at the moment supervising this specific limited company, namely Varun D. who's been executing the director's responsibilities since 2017-10-04. Since 2020-05-18 Qayyum R., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation on 2023-03-01. What is more another director, specifically Peter H. quit in 2020.

Financial data based on annual reports

Company staff

Varun D.

Role: Director

Appointed: 01 September 2023

Latest update: 12 February 2024

People with significant control

Qayyum R.
Notified on 19 May 2020
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
Varun D.
Notified on 26 January 2018
Ceased on 1 March 2020
Nature of control:
over 3/4 of shares
Sandeep G.
Notified on 4 October 2017
Ceased on 26 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 15 June 2022
Confirmation statement last made up date 01 June 2021
Annual Accounts
Start Date For Period Covered By Report 2017-10-04
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Sheraton Skyline Hotel Bath Road Harlington Hayes UB3 5BP England to 3 Buckmaster Close London SW9 0TG on Tuesday 12th September 2023 (AD01)
filed on: 12th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 43999 : Other specialised construction activities not elsewhere classified
6
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