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4 The Company Ltd NORTH SHIELDS


4 The Company Ltd is a private limited company located at Ye Olde Hundred, 69, Church Way, North Shields NE29 0AE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-12, this 5-year-old company is run by 2 directors.
Director Christopher A., appointed on 02 December 2020. Director Andrew P., appointed on 12 July 2018.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011), "publishing of computer games" (Standard Industrial Classification code: 58210). According to Companies House records there was a change of name on 2018-07-19 and their previous name was 4 The Play Ltd.
The latest confirmation statement was filed on 2023-07-11 and the date for the subsequent filing is 2024-07-25. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

4 The Company Ltd Address / Contact

Office Address Ye Olde Hundred, 69
Office Address2 Church Way
Town North Shields
Post code NE29 0AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11461019
Date of Incorporation Thu, 12th Jul 2018
Industry Ready-made interactive leisure and entertainment software development
Industry Publishing of computer games
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Christopher A.

Position: Director

Appointed: 02 December 2020

Andrew P.

Position: Director

Appointed: 12 July 2018

Daniel B.

Position: Director

Appointed: 02 December 2020

Resigned: 06 October 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Andrew P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Karine M. This PSC owns 25-50% shares.

Andrew P.

Notified on 12 July 2018
Nature of control: right to appoint and remove directors
25-50% shares

Karine M.

Notified on 12 July 2018
Nature of control: 25-50% shares

Company previous names

4 The Play July 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-31
Balance Sheet
Current Assets187 439197 278
Net Assets Liabilities147 549-90 934
Other
Description Principal Activities 58 210
Accrued Liabilities Not Expressed Within Creditors Subtotal6 7247 373
Average Number Employees During Period12
Creditors34 728349 142
Fixed Assets6661 091
Net Current Assets Liabilities153 607-84 652
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal89767 212
Total Assets Less Current Liabilities154 274-83 561

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tue, 11th Jul 2023
filed on: 25th, July 2023
Free Download (5 pages)

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