4d Interactive Ltd LONDON


Founded in 1992, 4d Interactive, classified under reg no. 02676756 is an active company. Currently registered at Lu.405 The Light Bulb SW18 4GQ, London the company has been in the business for twenty eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2019/01/31. Since 2006/10/31 4d Interactive Ltd is no longer carrying the name 4d Telecom.

The firm has 5 directors, namely Colin G., Simon N. and Sarah G. and others. Of them, David L. has been with the company the longest, being appointed on 1 November 2006 and Colin G. has been with the company for the least time - from 1 April 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

4d Interactive Ltd Address / Contact

Office Address Lu.405 The Light Bulb
Office Address2 Filament Walk
Town London
Post code SW18 4GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02676756
Date of Incorporation Mon, 13th Jan 1992
Industry Other telecommunications activities
End of financial Year 31st January
Company age 28 years old
Account next due date Sun, 31st Jan 2021 (134 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 30th Dec 2020 (2020-12-30)
Last confirmation statement dated Mon, 18th Nov 2019

Company staff

Colin G.

Position: Director

Appointed: 01 April 2010

Simon N.

Position: Director

Appointed: 13 July 2007

Sarah G.

Position: Director

Appointed: 29 June 2007

Nick M.

Position: Director

Appointed: 15 May 2007

David L.

Position: Director

Appointed: 01 November 2006

David L.

Position: Secretary

Appointed: 15 May 2007

Resigned: 01 April 2010

Barbara M.

Position: Director

Appointed: 15 September 1998

Resigned: 01 November 2006

Christopher B.

Position: Secretary

Appointed: 13 January 1992

Resigned: 15 May 2007

Graham C.

Position: Nominee Director

Appointed: 13 January 1992

Resigned: 13 January 1992

Christopher B.

Position: Director

Appointed: 13 January 1992

Resigned: 15 May 2007

Robert C.

Position: Nominee Secretary

Appointed: 13 January 1992

Resigned: 13 January 1992

Bernard B.

Position: Director

Appointed: 13 January 1992

Resigned: 15 September 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Intermediactive Acquisitions Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intermediactive Acquisitions Limited

1-9 Hardwicks Square Hardwicks Square, London, SW18 4AW, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House Registry
Registration number 06184997
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

4d Telecom October 31, 2006
Victoria Telecom March 24, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand130 381283 390443 104
Current Assets1 606 0022 001 2011 660 297
Debtors1 475 6211 717 8111 217 193
Net Assets Liabilities604 509898 428502 844
Other Debtors813 028624 753443 878
Property Plant Equipment365 089256 443164 361
Other
Accumulated Depreciation Impairment Property Plant Equipment554 835723 420887 925
Additions Other Than Through Business Combinations Property Plant Equipment 59 93972 423
Amounts Owed By Group Undertakings Participating Interests137 365603 905580 368
Amounts Owed To Group Undertakings Participating Interests282 019590 553636 672
Average Number Employees During Period312424
Corporation Tax Payable161 975154 668165 404
Creditors1 348 3761 355 4771 318 075
Fixed Assets365 190256 544164 462
Future Minimum Lease Payments Under Non-cancellable Operating Leases287 218119 365 
Increase From Depreciation Charge For Year Property Plant Equipment 168 585164 505
Investments101101101
Investments Fixed Assets101101101
Investments In Group Undertakings101101101
Net Current Assets Liabilities257 626645 724342 222
Other Creditors355 158255 590201 166
Other Taxation Social Security Payable162 621242 041236 326
Property Plant Equipment Gross Cost919 924979 8631 052 286
Provisions For Liabilities Balance Sheet Subtotal18 3073 8403 840
Total Assets Less Current Liabilities622 816902 268506 684
Trade Creditors Trade Payables386 603112 62578 507
Trade Debtors Trade Receivables525 228489 153192 947

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 3rd, October 2019
Free Download (10 pages)

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