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4 Point Worldwide Limited LONDON


4 Point Worldwide started in year 2000 as Private Limited Company with registration number 04128430. The 4 Point Worldwide company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 4th Floor Imperial House. Postal code: WC2B 4AS. Since Fri, 17th Sep 2010 4 Point Worldwide Limited is no longer carrying the name Source Masters Worldwide.

The firm has one director. Mark W., appointed on 20 December 2000. There are currently no secretaries appointed. As of 23 September 2020, there was 1 ex secretary - Tamara H.. There were no ex directors.

4 Point Worldwide Limited Address / Contact

Office Address 4th Floor Imperial House
Office Address2 8 Kean Street
Town London
Post code WC2B 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04128430
Date of Incorporation Wed, 20th Dec 2000
Industry Other transportation support activities
End of financial Year 30th April
Company age 20 years old
Account next due date Fri, 30th Apr 2021 (219 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Alliotts Registrars Limited

Position: Corporate Secretary

Appointed: 24 October 2003

Mark W.

Position: Director

Appointed: 20 December 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2000

Resigned: 20 December 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 December 2000

Resigned: 20 December 2000

Tamara H.

Position: Secretary

Appointed: 20 December 2000

Resigned: 24 October 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Mark W. This PSC and has 75,01-100% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Source Masters Worldwide September 17, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth33 06130 794107 899   
Balance Sheet
Current Assets53 02574 081213 838113 928133 832164 911
Net Assets Liabilities  109 92690 846100 260103 065
Cash Bank In Hand49 08151 287192 195   
Debtors3 94422 79421 643   
Tangible Fixed Assets742 27110 136   
Reserves/Capital
Called Up Share Capital111   
Profit Loss Account Reserve33 06030 793107 898   
Shareholder Funds33 06130 794107 899   
Other
Average Number Employees During Period    22
Creditors  111 45629 60437 63465 935
Fixed Assets  10 1366 5224 0624 089
Net Current Assets Liabilities32 98728 97799 79084 32496 19898 976
Total Assets Less Current Liabilities33 06131 248109 92690 846100 260103 065
Creditors Due Within One Year20 03845 104114 048   
Number Shares Allotted 11   
Par Value Share 11   
Provisions For Liabilities Charges 4542 027   
Share Capital Allotted Called Up Paid111   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 30th Apr 2019
filed on: 10th, December 2019
Free Download (4 pages)

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