4syte Finance Limited

General information

Name:

4syte Finance Ltd

Office Address:

Steeple House Second Floor Church Lane CM1 1NH Chelmsford

Number: 12701421

Incorporation date: 2020-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4syte Finance Limited has existed in the United Kingdom for at least four years. Registered with number 12701421 in the year 2020, the company is located at Steeple House Second Floor, Chelmsford CM1 1NH. It has a history in business name changes. Up till now the company had two different names. Until 2022 the company was prospering under the name of 4syte Saas Finance and up to that point the official company name was 4syte Contractor Finance. This enterprise's principal business activity number is 64992 : Factoring. 4syte Finance Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-06-23.

Considering this specific company's size, it became unavoidable to choose other directors, namely: Magnus G., Byron L., Nicholas S. who have been participating in joint efforts for three years to fulfil their statutory duties for this specific business.

  • Previous company's names
  • 4syte Finance Limited 2022-07-06
  • 4syte Saas Finance Limited 2021-08-10
  • 4syte Contractor Finance Ltd 2020-06-29

Financial data based on annual reports

Company staff

Magnus G.

Role: Director

Appointed: 29 September 2021

Latest update: 16 January 2024

Byron L.

Role: Director

Appointed: 29 September 2021

Latest update: 16 January 2024

Nicholas S.

Role: Director

Appointed: 29 June 2020

Latest update: 16 January 2024

Paul B.

Role: Director

Appointed: 29 June 2020

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: 4syte Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Second Floor, Church Lane, CM1 1NH, Essex and was registered as a PSC under the reg no 10117411.

4syte Ltd
Address: Steeple House Second Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10117411
Notified on 29 June 2020
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 10th August 2021 (PSC05)
filed on: 31st, August 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64992 : Factoring
3
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