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004vi Limited BIRMINGHAM


004vi Limited is a private limited company registered at Studio 5,, 50-54 St. Pauls Square, Birmingham B3 1QS. Incorporated on 2017-12-05, this 1-year-old company is run by 1 director.
Director Wayne M., appointed on 06 August 2018.
The company is classified as "packaging activities" (SIC: 82920).
The last confirmation statement was filed on 2018-12-04 and the due date for the following filing is 2019-12-18.

004vi Limited Address / Contact

Office Address Studio 5,
Office Address2 50-54 St. Pauls Square
Town Birmingham
Post code B3 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11097739
Date of Incorporation Tue, 5th Dec 2017
Industry Packaging activities
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 5th Sep 2019 (10 days after)
Next confirmation statement due date Wed, 18th Dec 2019 (2019-12-18)
Last confirmation statement dated Tue, 4th Dec 2018

Company staff

Wayne M.

Position: Director

Appointed: 06 August 2018

Avril T.

Position: Director

Appointed: 01 March 2018

Resigned: 01 March 2018

Arlene S.

Position: Director

Appointed: 01 March 2018

Resigned: 01 March 2018

Rennis A.

Position: Director

Appointed: 20 December 2017

Resigned: 06 August 2018

Alexander C.

Position: Director

Appointed: 05 December 2017

Resigned: 01 January 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Wayne M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Rennis A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexander C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Wayne M.

Notified on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rennis A.

Notified on 1 January 2018
Ceased on 6 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander C.

Notified on 5 December 2017
Ceased on 20 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 4th December 2018
filed on: 3rd, January 2019
Free Download (5 pages)

Company search

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