Four Digital Solutions Ltd

General information

Name:

Four Digital Solutions Limited

Office Address:

Harpenden Hall Southdown Road AL5 1TE Harpenden

Number: 07673319

Incorporation date: 2011-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four Digital Solutions started its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07673319. The company has been active for thirteen years and the present status is active. This firm's headquarters is registered in Harpenden at Harpenden Hall. You could also locate this business by the postal code : AL5 1TE. It started under the business name 4digital Uk, however for the last 13 years has been on the market under the business name Four Digital Solutions Ltd. The enterprise's classified under the NACE and SIC code 46660, that means Wholesale of other office machinery and equipment. 2022-03-31 is the last time company accounts were reported.

There seems to be a number of two directors supervising this limited company now, specifically Vincent T. and Charlie R. who have been carrying out the directors responsibilities since 2011/09/06. What is more, the director's tasks are often helped with by a secretary - Vince T., who was officially appointed by this limited company ten years ago.

  • Previous company's names
  • Four Digital Solutions Ltd 2011-08-24
  • 4digital Uk Ltd 2011-06-17

Financial data based on annual reports

Company staff

Vince T.

Role: Secretary

Appointed: 01 April 2014

Latest update: 14 March 2024

Vincent T.

Role: Director

Appointed: 06 September 2011

Latest update: 14 March 2024

Charlie R.

Role: Director

Appointed: 17 June 2011

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Four Digital Solutions (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harpenden at Southdown Road, AL5 1TE, Hertfordshire.

Four Digital Solutions (Holdings) Limited
Address: Harpenden Hall Southdown Road, Harpenden, Hertfordshire, AL5 1TE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vincent T.
Notified on 17 June 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlie R.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46660 : Wholesale of other office machinery and equipment
12
Company Age

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