4uatro Limited

General information

Name:

4uatro Ltd

Office Address:

8 Beechcroft Chesham Road HP4 3BT Berkhamsted

Number: 09559519

Incorporation date: 2015-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

4uatro is a firm situated at HP4 3BT Berkhamsted at 8 Beechcroft. This business has been operating since 2015 and is established as reg. no. 09559519. This business has been operating on the UK market for 9 years now and its current state is active. This company now known as 4uatro Limited, was earlier listed as Bepro2. The change has taken place in Thursday 8th March 2018. This business's principal business activity number is 73120 and their NACE code stands for Media representation services. 4uatro Ltd released its latest accounts for the period up to 2022-04-30. The company's latest annual confirmation statement was filed on 2023-04-24.

According to the latest update, there’s only one managing director in the company: Satilas L. (since Wednesday 6th May 2015). For 2 years Rodrigo D., had fulfilled assigned duties for the company until the resignation in January 2020. In addition a different director, including Flavia G. resigned on Friday 30th April 2021. Moreover, the managing director's efforts are regularly helped with by a secretary - Noemi H., who was chosen by the company on Friday 24th April 2015.

  • Previous company's names
  • 4uatro Limited 2018-03-08
  • Bepro2 Ltd 2015-04-24

Financial data based on annual reports

Company staff

Satilas L.

Role: Director

Appointed: 06 May 2015

Latest update: 17 April 2024

Noemi H.

Role: Secretary

Appointed: 24 April 2015

Latest update: 17 April 2024

People with significant control

Satilas D. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Satilas D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Flavia S.
Notified on 6 April 2016
Ceased on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 24 April 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates April 24, 2023 (CS01)
filed on: 26th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
8
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