4leads Ag

General information

Office Address:

483 Green Lanes N13 4BS London

Number: 09724154

Incorporation date: 2015-08-08

End of financial year: 31 August

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 09724154. This company was registered in 2015. The main office of this firm is located at 483 Green Lanes . The postal code for this place is N13 4BS. This company debuted under the name Marketing Exchange Corp, though for the last eight years has operated under the name 4leads Ag. This firm's classified under the NACE and SIC code 58290, that means Other software publishing. The business latest filed accounts documents provide detailed information about the period up to Wed, 31st Aug 2022 and the most current annual confirmation statement was filed on Mon, 7th Aug 2023.

At present, there seems to be a single managing director in the company: Benjamin O. (since 2016-01-19). Since October 2015 Jochen H., had been managing the firm up until the resignation in 2016. Furthermore another director, including Uwe Z. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Sl24 Ltd..

  • Previous company's names
  • 4leads Ag 2016-01-31
  • Marketing Exchange Corp. 2015-08-08

Company staff

Benjamin O.

Role: Director

Appointed: 19 January 2016

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 08 August 2015

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 1 February 2024

People with significant control

Benjamin O. is the individual with significant control over this firm, has substantial control or influence over the company and has 3/4 to full of voting rights.

Benjamin O.
Notified on 4 June 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2015-08-08
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 12 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Restoration
Free Download
Dormant company accounts made up to Thu, 31st Aug 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
8
Company Age

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