4d Monitoring Limited ST. IVES


Founded in 2015, 4d Monitoring, classified under reg no. 09839120 is an active company. Currently registered at Si1 PE27 4AA, St. Ives the company has been in the business for five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

The company has 4 directors, namely Alexander D., Simon M. and Mark A. and others. Of them, Barry J. has been with the company the longest, being appointed on 23 October 2015 and Alexander D. and Simon M. and Mark A. have been with the company for the least time - from 30 June 2020. As of 19 September 2020, there were 3 ex directors - Antony P., George G. and others listed below. There were no ex secretaries.

4d Monitoring Limited Address / Contact

Office Address Si1
Office Address2 Parsons Green
Town St. Ives
Post code PE27 4AA
Country of origin United Kingdom

Company Information / Profile

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 December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (103 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 18th Dec 2020 (2020-12-18)
Last confirmation statement dated Wed, 6th Nov 2019

Company staff

Alexander D.

Position: Director

Appointed: 30 June 2020

Simon M.

Position: Director

Appointed: 30 June 2020

Mark A.

Position: Director

Appointed: 30 June 2020

Barry J.

Position: Director

Appointed: 23 October 2015

Antony P.

Position: Director

Appointed: 01 August 2018

Resigned: 30 June 2020

George G.

Position: Director

Appointed: 14 February 2017

Resigned: 30 June 2020

Colin W.

Position: Director

Appointed: 23 October 2015

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Cirrus Holdco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Colin W. This PSC owns 25-50% shares. Moving on, there is Barry J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 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
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-12-31
Net Worth2 322  
Balance Sheet
Current Assets4 238187 167152 373
Net Assets Liabilities2 3221 48762 645
Net Assets Liabilities Including Pension Asset Liability2 322  
Reserves/Capital
Shareholder Funds2 322  
Other
Average Number Employees During Period 12
Creditors 214 019298 029
Fixed Assets4354 6198 301
Net Current Assets Liabilities29 238-3 13254 344
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25 00023 720200 000
Total Assets Less Current Liabilities29 6731 48762 645
Accruals Deferred Income27 351  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 30th, July 2020
Free Download (1 page)

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