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4gn Uk Ltd ELLESMERE PORT


4gn Uk started in year 2014 as Private Limited Company with registration number 09345028. The 4gn Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ellesmere Port at Fairfield Houe. Postal code: CH65 0AB. Since 6th September 2022 4gn Uk Ltd is no longer carrying the name Easystrap Uk.

The firm has one director. Bryan G., appointed on 8 December 2014. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

4gn Uk Ltd Address / Contact

Office Address Fairfield Houe
Office Address2 104 Whitby Road
Town Ellesmere Port
Post code CH65 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345028
Date of Incorporation Mon, 8th Dec 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Bryan G.

Position: Director

Appointed: 08 December 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is 4Gn Ag from 6418 Rothenthurm, Switzerland. This PSC is categorised as "an incorporation", 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.

4gn Ag

Riedweg 3, 6418 Rothenthurm, California, 94025, Switzerland

Legal authority Swiss Law
Legal form Incorporation
Country registered Switzerland
Place registered Switzerland
Registration number Che-470.495.525
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Easystrap Uk September 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth92 60094 689    
Balance Sheet
Current Assets92 50094 5895 985   
Net Assets Liabilities 94 6896 085100100100
Net Assets Liabilities Including Pension Asset Liability94 68994 689    
Stocks Inventory94 58994 589    
Reserves/Capital
Profit Loss Account Reserve94 68994 689    
Shareholder Funds92 60094 689    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Total Assets Less Current Liabilities94 68994 6896 085100100100
Net Current Assets Liabilities92 50094 5895 985   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st September 2023
filed on: 4th, September 2023
Free Download (3 pages)

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