4nd Limited is a private limited company located at 21 Fewston Crescent, Harrogate HG1 2BP. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-27, this 6-year-old company is run by 1 director and 1 secretary.
Director Frazer R., appointed on 22 June 2022.
As far as secretaries are concerned, we can name: Frazer R., appointed on 27 September 2017.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a change of name on 2017-11-06 and their previous name was 44Wa Limited.
The latest confirmation statement was sent on 2023-05-04 and the due date for the subsequent filing is 2024-05-18. Furthermore, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | 21 Fewston Crescent |
| Town | Harrogate |
| Post code | HG1 2BP |
| Country of origin | United Kingdom |
| Registration Number | 10983709 |
| Date of Incorporation | Wed, 27th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 7 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 22 June 2022
Position: Secretary
Appointed: 27 September 2017
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is 5Av Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Ardengate Capital Limited that put Leeds, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alpine Software Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
5av Limited
21 Fewston Crescent, Harrogate, HG1 2BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ardengate Capital Limited
Sycamore House Farm Rigton Hill, North Rigton, Leeds, LS17 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11068036 |
| Notified on | 16 November 2017 |
| Ceased on | 8 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alpine Software Limited
Sycamore House Farm Rigton Hill, North Rigton, Leeds, LS17 0DJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 27 September 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% shares |
| 44wa | November 6, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Current Assets | 2 186 | 4 612 | 1 395 |
| Net Assets Liabilities | 21 510 | 9 045 | 12 882 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 2 424 | 5 186 | 6 452 |
| Fixed Assets | 273 388 | 272 067 | 282 500 |
| Net Current Assets Liabilities | 238 | 574 | 5 057 |
| Total Assets Less Current Liabilities | 273 150 | 271 493 | 277 443 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/09/29 filed on: 23rd, June 2023 |
accounts | Free Download (1 page) |
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