4syte Ltd

General information

Name:

4syte Limited

Office Address:

Second Floor Steeple House Church Lane CM1 1NH Chelmsford

Number: 10117411

Incorporation date: 2016-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

4syte Ltd with reg. no. 10117411 has been competing in the field for eight years. The Private Limited Company can be contacted at Second Floor Steeple House, Church Lane in Chelmsford and its post code is CM1 1NH. The enterprise's SIC code is 64992 meaning Factoring. 4syte Limited released its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2022-12-05.

From the data we have gathered, this particular business was built in 2016-04-11 and has so far been supervised by six directors. Moreover, the director's responsibilities are often backed by a secretary - Julian S., who was selected by the following business almost one year ago.

The companies that control the firm include: Balder Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Furnival Street, EC4A 1JQ and was registered as a PSC under the registration number 09647728. Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julian S.

Role: Secretary

Appointed: 08 March 2024

Latest update: 28 March 2024

Paul F.

Role: Director

Appointed: 08 July 2020

Latest update: 28 March 2024

Samantha W.

Role: Director

Appointed: 16 August 2018

Latest update: 28 March 2024

Paul B.

Role: Director

Appointed: 10 November 2016

Latest update: 28 March 2024

Mark B.

Role: Director

Appointed: 10 November 2016

Latest update: 28 March 2024

Nicholas S.

Role: Director

Appointed: 07 July 2016

Latest update: 28 March 2024

Magnus G.

Role: Director

Appointed: 11 April 2016

Latest update: 28 March 2024

People with significant control

Balder Capital Limited
Address: 27 Furnival Street, London, EC4A 1JQ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09647728
Notified on 19 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 19 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Balder Capital Ltd
Address: 78 Cannon Street, 4th Floor Cannon Street, London, EC4N 6HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 9647728
Notified on 11 April 2016
Ceased on 19 August 2020
Nature of control:
1/2 or less of shares
Roaring Water Capital Ltd
Address: 84 Addison Road Addison Road, London, W14 8ED, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 10254108
Notified on 17 October 2016
Ceased on 19 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 11 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-05 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64992 : Factoring
8
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