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4cast Group Limited LONDON

Founded in 2010, 4cast Group, classified under reg no. 07260395 is an active company. Currently registered at 1 Harrington Gardens SW7 4JJ, London the company has been in the business for 14 years. Its financial year was closed on December 26 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Joseph F., Mickey A.. Of them, Mickey A. has been with the company the longest, being appointed on 20 May 2010 and Joseph F. has been with the company for the least time - from 24 October 2018. As of 25 April 2024, there were 4 ex directors - Paul B., Michael W. and others listed below. There were no ex secretaries.

4cast Group Limited Address / Contact

Office Address 1 Harrington Gardens
Town London
Post code SW7 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07260395
Date of Incorporation Thu, 20th May 2010
Industry Activities of head offices
End of financial Year 26th December
Company age 14 years old
Account next due date Tue, 26th Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Joseph F.

Position: Director

Appointed: 24 October 2018

Mickey A.

Position: Director

Appointed: 20 May 2010

Paul B.

Position: Director

Appointed: 24 October 2018

Resigned: 15 October 2019

Michael W.

Position: Director

Appointed: 05 May 2017

Resigned: 24 October 2018

Robin B.

Position: Director

Appointed: 29 April 2015

Resigned: 19 May 2016

Philip L.

Position: Director

Appointed: 30 July 2010

Resigned: 30 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Kawaljit A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Lj Capital Limited that put London, England as the address. This PSC has a legal form of "a private limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. The third one is Quadrangle Trustee Services Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Kawaljit A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lj Capital Limited

9 Clifford Street, London, W1S 2FT, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06931299
Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Quadrangle Trustee Services Limited

95 Promenade, Third Floor, Cheltenham, GL50 1HH, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 02455572
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 13th, December 2023 		Free Download (8 pages)

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