4d Numberplates Direct Ltd is a private limited company situated at Unit 15 Soloman Road, Cossall Industrial Estate, Ilkeston DE7 5UA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-01, this 4-year-old company is run by 2 directors.
Director Simon H., appointed on 09 April 2024. Director Kelly G., appointed on 11 October 2021.
The company is officially classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320).
The latest confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Moreover, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | Unit 15 Soloman Road |
Office Address2 | Cossall Industrial Estate |
Town | Ilkeston |
Post code | DE7 5UA |
Country of origin | United Kingdom |
Registration Number | 13168790 |
Date of Incorporation | Mon, 1st Feb 2021 |
Industry | Manufacture of other parts and accessories for motor vehicles |
End of financial Year | 28th February |
Company age | 4 years old |
Account next due date | Thu, 30th Nov 2023 (587 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 09 April 2024
Position: Director
Appointed: 11 October 2021
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Simon H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Kelly G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Joseph M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon H.
Notified on | 9 April 2024 |
Nature of control: |
25-50% shares |
Kelly G.
Notified on | 11 October 2021 |
Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Joseph M.
Notified on | 1 February 2021 |
Ceased on | 31 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
Balance Sheet | |||
Cash Bank On Hand | 280 | 855 | |
Current Assets | 3 703 | 280 | |
Net Assets Liabilities | 1 818 | 1 645 | |
Other | |||
Creditors | 5 842 | 1 925 | 3 538 |
Net Current Assets Liabilities | 2 139 | 1 645 | -2 683 |
Other Creditors | 2 553 | 2 908 | |
Trade Creditors Trade Payables | 630 | ||
Average Number Employees During Period | 1 | ||
Fixed Assets | 3 000 | ||
Total Assets Less Current Liabilities | 1 818 | 1 645 |
Type | Category | Free download | |
---|---|---|---|
AAMD |
Amended total exemption full accounts data made up to 2024-02-29 filed on: 23rd, December 2024 |
accounts | Free Download (7 pages) |
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