4d Data Centres Limited HARROGATE


4d Data Centres Limited is a private limited company registered at Central House, Otley Road, Harrogate HG3 1UG. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2002-11-15, this 21-year-old company is run by 2 directors.
Director David S., appointed on 27 June 2022. Director Peter B., appointed on 27 June 2022.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House information there was a change of name on 2007-03-29 and their previous name was 4D Internet Limited.
The last confirmation statement was filed on 2022-11-15 and the deadline for the next filing is 2023-11-29. Furthermore, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 August 2023.

4d Data Centres Limited Address / Contact

Office Address Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04592242
Date of Incorporation Fri, 15th Nov 2002
Industry Other information technology service activities
End of financial Year 30th November
Company age 22 years old
Account next due date Thu, 31st Aug 2023 (284 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

David S.

Position: Director

Appointed: 27 June 2022

Peter B.

Position: Director

Appointed: 27 June 2022

Harneet J.

Position: Secretary

Appointed: 27 June 2022

Resigned: 21 July 2023

Steven W.

Position: Director

Appointed: 10 October 2017

Resigned: 27 June 2022

Tina R.

Position: Director

Appointed: 14 October 2013

Resigned: 31 May 2019

David J.

Position: Director

Appointed: 01 April 2009

Resigned: 30 August 2011

Keith B.

Position: Secretary

Appointed: 18 March 2008

Resigned: 27 June 2022

Jack B.

Position: Director

Appointed: 17 October 2007

Resigned: 27 June 2022

Keith B.

Position: Director

Appointed: 26 January 2007

Resigned: 27 June 2022

Jacqueline W.

Position: Director

Appointed: 15 November 2002

Resigned: 01 July 2005

Duport Director Limited

Position: Corporate Director

Appointed: 15 November 2002

Resigned: 15 November 2002

David B.

Position: Director

Appointed: 15 November 2002

Resigned: 27 June 2022

David B.

Position: Secretary

Appointed: 15 November 2002

Resigned: 17 March 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Redcentric Solutions Limited from Harrogate, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jack B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Redcentric Solutions Limited

Central House Beckwith Knowle, Harrogate, HG3 1HG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 08322856
Notified on 27 June 2022
Nature of control: 75,01-100% shares

Jack B.

Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Keith B.

Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

4d Internet March 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand164 23963 803178 897366 109465 580
Current Assets829 775714 5611 037 9241 178 0501 387 939
Debtors665 536650 758859 027811 941922 359
Net Assets Liabilities461 251727 696689 330721 709972 509
Other Debtors269 487219 566274 057280 609386 042
Property Plant Equipment2 467 3433 048 1592 861 5842 797 4932 806 185
Other
Accumulated Depreciation Impairment Property Plant Equipment1 441 4131 712 9422 029 9002 328 0732 638 742
Additions Other Than Through Business Combinations Property Plant Equipment   234 082319 361
Average Number Employees During Period  424539
Bank Borrowings Overdrafts   45 83336 563
Creditors279 156552 933374 589305 971462 067
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 834 6682 828 7842 931 6942 598 395
Increase From Depreciation Charge For Year Property Plant Equipment 274 741319 792298 173310 669
Net Current Assets Liabilities-1 664 936-1 675 530-1 702 297-1 676 441-1 138 701
Number Shares Issued Fully Paid 7 666   
Other Creditors279 156552 933374 589260 138425 504
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 2122 834  
Other Disposals Property Plant Equipment 4 13733 708  
Other Taxation Social Security Payable122 83663 535200 811292 865210 476
Par Value Share 1   
Property Plant Equipment Gross Cost3 908 7564 761 1014 891 4845 125 5665 444 927
Provisions For Liabilities Balance Sheet Subtotal62 00092 00095 36893 372232 908
Taxation Including Deferred Taxation Balance Sheet Subtotal62 00092 00095 36893 372232 908
Total Additions Including From Business Combinations Property Plant Equipment 856 482164 091  
Total Assets Less Current Liabilities802 4071 372 6291 159 2871 121 0521 667 484
Trade Creditors Trade Payables209 396120 341139 720427 279228 966
Trade Debtors Trade Receivables396 049431 192584 970531 332536 317
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment    -154 748

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Wed, 30th Nov 2022
filed on: 31st, January 2024
Free Download

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