Founded in 2016, 4gd, classified under reg no. 10265296 is an active company. Currently registered at 2 Hedley Court SW15 3NS, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 6th May 2020 4gd Limited is no longer carrying the name Fourth Generation Development.
The firm has 3 directors, namely James C., Angus M. and Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 6 July 2016 and James C. and Angus M. have been with the company for the least time - from 26 October 2020. As of 10 May 2024, there were 3 ex directors - Matthew H., Claude M. and others listed below. There were no ex secretaries.
| Office Address | 2 Hedley Court |
| Office Address2 | Putney Hill |
| Town | London |
| Post code | SW15 3NS |
| Country of origin | United Kingdom |
| Registration Number | 10265296 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Manufacture of other electrical equipment |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 26 October 2020
Position: Director
Appointed: 06 July 2016
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Angus M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angus M.
| Notified on | 1 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert T.
| Notified on | 6 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Fourth Generation Development | May 6, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 24 401 | 9 395 |
| Current Assets | 34 390 | 60 723 |
| Debtors | 8 911 | 51 328 |
| Net Assets Liabilities | -16 345 | 5 753 |
| Property Plant Equipment | 942 | 10 983 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 18 951 | 14 754 |
| Amount Specific Advance Or Credit Made In Period Directors | 12 169 | 29 686 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 31 120 | 25 489 |
| Accrued Liabilities Deferred Income | 599 | 783 |
| Accumulated Depreciation Impairment Property Plant Equipment | 490 | 3 133 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Recoverable | 51 328 | |
| Creditors | 50 000 | 64 011 |
| Fixed Assets | 942 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 643 | |
| Net Current Assets Liabilities | 32 713 | -3 288 |
| Property Plant Equipment Gross Cost | 1 432 | 14 116 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 942 | |
| Recoverable Value-added Tax | 3 940 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 684 | |
| Total Assets Less Current Liabilities | 33 655 | 7 695 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st October 2023 - the day director's appointment was terminated filed on: 6th, November 2023 |
officers | Free Download (1 page) |
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