4d Residential Solutions Ltd HAZLEMERE

Founded in 2016, 4d Residential Solutions, classified under reg no. 10049406 is an active company. Currently registered at 26 Inkerman Drive HP15 7JW, Hazlemere the company has been in the business for 4 years. Its financial year was closed on 30th March and its latest financial statement was filed on 2019-03-30.

There is a single director in the company at the moment - David K., appointed on 8 March 2016. In addition, a secretary was appointed - Qiong K., appointed on 6 January 2018. As of 24 September 2020, there was 1 ex director - Natasha K.. There were no ex secretaries.

4d Residential Solutions Ltd Address / Contact

Office Address 26 Inkerman Drive
Town Hazlemere
Post code HP15 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10049406
Date of Incorporation Tue, 8th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th March
Company age 4 years old
Account next due date Tue, 30th Mar 2021 (187 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Sun, 1st Aug 2021 (2021-08-01)
Last confirmation statement dated Sat, 18th Jul 2020

Company staff

Qiong K.

Position: Secretary

Appointed: 06 January 2018

David K.

Position: Director

Appointed: 08 March 2016

Natasha K.

Position: Director

Appointed: 06 January 2018

Resigned: 17 July 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is D4 Resource Solutions Ltd that entered Blackpool, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David K.

Notified on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

D4 Resource Solutions Ltd

C/O Fylde Tax Accountants 155 Newton Drive, Blackpool, FY3 8LZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07328868
Notified on 31 March 2018
Ceased on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 1 June 2016
Ceased on 31 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-302019-03-30
Balance Sheet
Cash Bank On Hand1 2862 2712 540
Current Assets4 30513 36911 826
Debtors3 01911 0989 286
Net Assets Liabilities-41 902-19 167-7 379
Other Debtors 11 098 
Bank Borrowings Overdrafts300 557300 505302 721
Corporation Tax Payable 999865
Creditors300 557300 505302 721
Deferred Tax Asset Debtors3 019  
Investment Property350 000370 000380 000
Net Current Assets Liabilities-91 345-87 730-81 826
Number Shares Issued Fully Paid11 
Other Creditors95 650100 10092 447
Par Value Share11 
Provisions For Liabilities Balance Sheet Subtotal 9322 832
Total Assets Less Current Liabilities258 655282 270298 174
Trade Creditors Trade Payables  340

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 100494060002, created on 2019-12-09
filed on: 16th, December 2019
Free Download (4 pages)

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