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4cast Limited LONDON

Founded in 1992, 4cast, classified under reg no. 02711701 is an active company. Currently registered at 1 Harrington Gardens SW7 4JJ, London the company has been in the business for thirty two years. Its financial year was closed on Thu, 26th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Monday 28th November 1994 4cast Limited is no longer carrying the name Interactive Educational Services.

The company has 2 directors, namely Joseph F., Kawaljit A.. Of them, Kawaljit A. has been with the company the longest, being appointed on 30 July 2010 and Joseph F. has been with the company for the least time - from 24 October 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4cast Limited Address / Contact

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

Company Information / Profile

Registration Number 02711701
Date of Incorporation Tue, 5th May 1992
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 26th December
Company age 32 years old
Account next due date Tue, 26th Dec 2023 (125 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Joseph F.

Position: Director

Appointed: 24 October 2018

Kawaljit A.

Position: Director

Appointed: 30 July 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

Simon G.

Position: Director

Appointed: 26 October 2009

Resigned: 30 July 2010

Christopher F.

Position: Director

Appointed: 26 October 2009

Resigned: 30 July 2010

Rowland P.

Position: Secretary

Appointed: 01 October 2005

Resigned: 30 July 2010

Alan R.

Position: Director

Appointed: 23 September 1999

Resigned: 06 January 2006

Robert W.

Position: Director

Appointed: 27 March 1995

Resigned: 30 July 2010

Raymond A.

Position: Director

Appointed: 03 September 1994

Resigned: 30 July 2010

Rowland P.

Position: Director

Appointed: 03 September 1994

Resigned: 30 July 2010

Raymond A.

Position: Secretary

Appointed: 03 September 1994

Resigned: 01 October 2005

James M.

Position: Secretary

Appointed: 18 December 1992

Resigned: 03 September 1994

Brian P.

Position: Director

Appointed: 18 December 1992

Resigned: 30 July 2010

Plan Company Registrations Limited

Position: Director

Appointed: 05 May 1992

Resigned: 31 December 1992

Dictum Limited

Position: Nominee Secretary

Appointed: 05 May 1992

Resigned: 31 December 1992

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 found, there is Kawaljit A. This PSC has significiant influence or control over the company,. The second one in the PSC register is 4Cast Group Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kawaljit A.

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

4cast Group Ltd

1 Harrington Gardens, London, SW7 4JJ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 07260395
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Interactive Educational Services November 28, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 13th, December 2023 		Free Download (13 pages)

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