4d Numberplates Direct Ltd ILKESTON


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.

4d Numberplates Direct Ltd Address / Contact

Office Address Unit 15 Soloman Road
Office Address2 Cossall Industrial Estate
Town Ilkeston
Post code DE7 5UA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon H.

Position: Director

Appointed: 09 April 2024

Kelly G.

Position: Director

Appointed: 11 October 2021

Joseph M.

Position: Director

Appointed: 01 February 2021

Resigned: 31 October 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand 280855
Current Assets3 703280 
Net Assets Liabilities1 8181 645 
Other
Creditors5 8421 9253 538
Net Current Assets Liabilities2 1391 645-2 683
Other Creditors 2 5532 908
Trade Creditors Trade Payables  630
Average Number Employees During Period1  
Fixed Assets3 000  
Total Assets Less Current Liabilities1 8181 645 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Amended total exemption full accounts data made up to 2024-02-29
filed on: 23rd, December 2024
Free Download (7 pages)

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