4d Data Centres Limited LONDON


4d Data Centres Limited is a private limited company registered at 30 City Road, London EC1Y 2AB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2002-11-15, this 17-year-old company is run by 4 directors and 1 secretary.
Director Steven W., appointed on 10 October 2017. Director Jack B., appointed on 17 October 2007. Director Keith B., appointed on 26 January 2007.
Moving on to secretaries, we can name: Keith B., appointed on 18 March 2008.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to Companies House information there was a change of name on 2007-03-29 and their previous name was 4D Internet Limited.
The last confirmation statement was filed on 2019-11-15 and the deadline for the next filing is 2020-12-27. Furthermore, the accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

4d Data Centres Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04592242
Date of Incorporation Fri, 15th Nov 2002
Industry Other information technology service activities
End of financial Year 30th November
Company age 18 years old
Account next due date Tue, 31st Aug 2021 (343 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 27th Dec 2020 (2020-12-27)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Steven W.

Position: Director

Appointed: 10 October 2017

Keith B.

Position: Secretary

Appointed: 18 March 2008

Jack B.

Position: Director

Appointed: 17 October 2007

Keith B.

Position: Director

Appointed: 26 January 2007

David B.

Position: Director

Appointed: 15 November 2002

Tina R.

Position: Director

Appointed: 14 October 2013

Resigned: 31 May 2019

David J.

Position: Director

Appointed: 01 April 2009

Resigned: 30 August 2011

David B.

Position: Secretary

Appointed: 15 November 2002

Resigned: 17 March 2008

Duport Director Limited

Position: Director

Appointed: 15 November 2002

Resigned: 15 November 2002

Jacqueline W.

Position: Director

Appointed: 15 November 2002

Resigned: 01 July 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Keith B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jack B. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jack B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

4d Internet March 29, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Balance Sheet
Cash Bank On Hand164 23963 803178 897
Current Assets829 775714 5611 037 924
Debtors665 536650 758859 027
Net Assets Liabilities461 251727 696689 330
Other Debtors269 487219 566274 057
Property Plant Equipment2 467 3433 048 1592 861 584
Other
Accumulated Depreciation Impairment Property Plant Equipment1 441 4131 712 9422 029 900
Creditors279 156552 933374 589
Future Minimum Lease Payments Under Non-cancellable Operating Leases 2 834 6682 828 784
Increase From Depreciation Charge For Year Property Plant Equipment 274 741319 792
Net Current Assets Liabilities-1 664 936-1 675 530-1 702 297
Number Shares Issued Fully Paid 7 666 
Other Creditors279 156552 933374 589
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 2122 834
Other Disposals Property Plant Equipment 4 13733 708
Other Taxation Social Security Payable122 83663 535200 811
Par Value Share 1 
Property Plant Equipment Gross Cost3 908 7564 761 1014 891 484
Provisions For Liabilities Balance Sheet Subtotal62 00092 00095 368
Taxation Including Deferred Taxation Balance Sheet Subtotal62 00092 00095 368
Total Additions Including From Business Combinations Property Plant Equipment 856 482164 091
Total Assets Less Current Liabilities802 4071 372 6291 159 287
Trade Creditors Trade Payables209 396120 341139 720
Trade Debtors Trade Receivables396 049431 192584 970

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 30th Nov 2019
filed on: 27th, May 2020
Free Download (11 pages)

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