Founded in 2015, 4d Monitoring, classified under reg no. 09839120 is an active company. Currently registered at Ldh House PE27 4AA, St. Ives the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Colin W., Barry J.. Of them, Barry J. has been with the company the longest, being appointed on 23 October 2015 and Colin W. has been with the company for the least time - from 1 August 2022. As of 19 April 2024, there were 6 ex directors - Simon M., Alexander D. and others listed below. There were no ex secretaries.
| Office Address | Ldh House |
| Office Address2 | Parsons Green |
| Town | St. Ives |
| Post code | PE27 4AA |
| Country of origin | United Kingdom |
| Registration Number | 09839120 |
| Date of Incorporation | Fri, 23rd Oct 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 23 October 2015
The list of PSCs who own or control the company includes 6 names. As BizStats found, there is Colin W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Barry J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marlowe 2016 Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Colin W.
| Notified on | 1 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Barry J.
| Notified on | 1 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marlowe 2016 Limited
20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 9975667 |
| Notified on | 19 March 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cirrus Holdco Limited
C/O Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12533176 |
| Notified on | 30 June 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin W.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
Barry J.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 322 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 4 238 | 187 167 | 152 373 | 181 043 | 86 661 | 245 541 | 216 261 | 262 733 |
| Net Assets Liabilities | 2 322 | 1 487 | 62 645 | -90 203 | -3 951 | 34 184 | 61 933 | 67 023 |
| Net Assets Liabilities Including Pension Asset Liability | 2 322 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 322 | |||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -109 644 | -106 383 | -92 862 | |||||
| Average Number Employees During Period | 1 | 2 | 5 | 4 | 4 | 3 | 3 | |
| Creditors | 214 019 | 298 029 | 277 472 | 101 792 | 110 994 | 51 598 | 109 423 | |
| Fixed Assets | 435 | 4 619 | 8 301 | 6 226 | ||||
| Net Current Assets Liabilities | 29 238 | -3 132 | 54 344 | -96 429 | -3 951 | 34 184 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 000 | 23 720 | 200 000 | 11 180 | 9 282 | 8 827 | 6 575 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 199 | 5 174 | ||||||
| Total Assets Less Current Liabilities | 29 673 | 1 487 | 62 645 | -90 203 | -3 951 | 145 027 | 173 490 | 159 885 |
| Accruals Deferred Income | 27 351 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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