General information

Name:

4 Wald Limited

Office Address:

26 Lynwood Avenue LU2 7TY Luton

Number: 05250924

Incorporation date: 2004-10-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 4 Wald Ltd company has been in this business field for at least twenty years, having started in 2004. Started with registration number 05250924, 4 Wald is categorised as a Private Limited Company with office in 26 Lynwood Avenue, Luton LU2 7TY. From 2017/07/25 4 Wald Ltd is no longer under the business name Scan Alarm Investments. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 4 Wald Limited reported its latest accounts for the financial period up to 2023/01/31. The company's latest annual confirmation statement was filed on 2023/10/05.

There is a group of two directors managing the following limited company at the moment, namely Ann S. and Donald S. who have been performing the directors obligations since 2004/10/05.

Executives with significant control over the firm are: Donald S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 4 Wald Ltd 2017-07-25
  • Scan Alarm Investments Limited 2004-10-05

Financial data based on annual reports

Company staff

Ann S.

Role: Director

Appointed: 05 October 2004

Latest update: 1 April 2024

Ann S.

Role: Secretary

Appointed: 05 October 2004

Latest update: 1 April 2024

Donald S.

Role: Director

Appointed: 05 October 2004

Latest update: 1 April 2024

People with significant control

Donald S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 1 May 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 February 2015
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

Fraser House 85 Hitchin Road

Post code:

LU2 0EL

City / Town:

Luton

HQ address,
2015

Address:

Fraser House 85 Hitchin Road

Post code:

LU2 0EL

City / Town:

Luton

HQ address,
2016

Address:

Fraser House 85 Hitchin Road

Post code:

LU2 0EL

City / Town:

Luton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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