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4100h Limited LONDON


4100h Limited is a private limited company located at First Floor, 14 Cork Street, London W1S 3NS. Incorporated on 2022-05-09, this 1-year-old company is run by 2 directors.
Director Roun B., appointed on 26 April 2023. Director Adeline F., appointed on 09 May 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-08 and the due date for the subsequent filing is 2024-05-22. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

4100h Limited Address / Contact

Office Address First Floor
Office Address2 14 Cork Street
Town London
Post code W1S 3NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14094432
Date of Incorporation Mon, 9th May 2022
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Roun B.

Position: Director

Appointed: 26 April 2023

Mourant Governance Services (uk) Limited

Position: Corporate Secretary

Appointed: 09 May 2022

Adeline F.

Position: Director

Appointed: 09 May 2022

Gordon K.

Position: Director

Appointed: 09 May 2022

Resigned: 04 April 2023

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Gloucester Bp (Holdco) Limited from London. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gloucester Bp (Holdco) Limited

First Floor 14 Cork Street, London, W1S 3NS

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14094322
Notified on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Statement of Capital on 2023-12-14: 3815829.00 GBP
filed on: 14th, December 2023
Free Download (5 pages)

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