1t4 Holding Limited

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General information

Name:

1t4 Holding Ltd

Office Address:

93 Cotmandene Crescent BR5 2RA Orpington

Number: 10969396

Incorporation date: 2017-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of 1t4 Holding Limited. The firm was started seven years ago and was registered with 10969396 as the registration number. The registered office of the firm is located in Orpington. You can contact them at 93 Cotmandene Crescent. Started as Cloude Holdings, it used the business name until 2021, the year it got changed to 1t4 Holding Limited. This firm's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was submitted on 2022-12-06.

Davide G. is this particular firm's solitary director, who was assigned to lead the company in 2024. Since September 2017 Giovanni F., had been supervising the business up to the moment of the resignation on 2024-01-25.

  • Previous company's names
  • 1t4 Holding Limited 2021-11-23
  • Cloude Holdings Limited 2017-09-19

Financial data based on annual reports

Company staff

Davide G.

Role: Director

Appointed: 25 January 2024

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Geofocus Trust Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Cotmandene Crescent, BR5 2RA and was registered as a PSC under the reg no 06724807.

Geofocus Trust Services Ltd
Address: 63 Cotmandene Crescent, Orpington, BR5 2RA, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 06724807
Notified on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giovanni F.
Notified on 11 June 2018
Ceased on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gb Forte Trustee Services Limited
Address: 93 Cotmandene Crescent, Orpington, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10774236
Notified on 19 September 2017
Ceased on 11 June 2018
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-19
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 6th December 2023 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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