4dmi Limited in LEICESTER - LE3 1UQ

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4dmi Limited LEICESTER

4dmi started in year 2007 as Private Limited Company with registration number 06374530. The 4dmi company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Leicester at 147 Scudamore Road. Postal code: LE3 1UQ. Since 2007-11-08 4dmi Limited is no longer carrying the name Seckloe 364.

The company has 2 directors, namely Dimitrios K., Caroline S.. Of them, Dimitrios K., Caroline S. have been with the company the longest, being appointed on 15 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4dmi Limited Address / Contact

Office Address	147 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06374530
Date of Incorporation	Tue, 18th Sep 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Caroline S.

Position: Director

Appointed: 15 September 2023

Patrick H.

Position: Director

Appointed: 31 January 2023

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 28 March 2017

Resigned: 31 January 2023

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Simon M.

Position: Director

Appointed: 24 February 2011

Resigned: 01 July 2022

Michael K.

Position: Director

Appointed: 24 February 2011

Resigned: 08 February 2017

Robin S.

Position: Director

Appointed: 22 November 2007

Resigned: 31 December 2008

Mark C.

Position: Secretary

Appointed: 22 November 2007

Resigned: 29 October 2015

Darren C.

Position: Director

Appointed: 22 November 2007

Resigned: 04 April 2014

Charles G.

Position: Director

Appointed: 22 November 2007

Resigned: 27 September 2012

James P.

Position: Director

Appointed: 22 November 2007

Resigned: 31 May 2010

Leslie R.

Position: Director

Appointed: 22 November 2007

Resigned: 27 September 2012

Lance H.

Position: Director

Appointed: 22 November 2007

Resigned: 31 December 2013

Mark C.

Position: Director

Appointed: 06 November 2007

Resigned: 29 October 2015

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 September 2007

Resigned: 22 November 2007

Emw Directors Limited

Position: Corporate Director

Appointed: 18 September 2007

Resigned: 06 November 2007

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Eclipse Web Limited from Kettering, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eclipse Web Limited

Unit 4 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8HD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	05447020
Notified on	30 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Seckloe 364	November 8, 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 12th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (10 pages)
AA01	Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 27th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, November 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 13th, November 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 8th, December 2017	accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ at an unknown date filed on: 17th, May 2017	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE at an unknown date filed on: 16th, May 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, March 2017	resolution	Free Download (11 pages)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 20th, February 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 2017-02-17 filed on: 17th, February 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-09-18 with full list of members filed on: 18th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, September 2015	accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE at an unknown date filed on: 17th, June 2015	address	Free Download (1 page)
AR01	Annual return made up to 2014-09-18 with full list of members filed on: 18th, September 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 20th, September 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-09-20: 978.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, August 2013	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 19th, December 2012	auditors	Free Download (1 page)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 8th, November 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2012	resolution	Free Download (25 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 9th, October 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-07-31 filed on: 2nd, May 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 10th, October 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-07-31 filed on: 14th, April 2011	accounts	Free Download (27 pages)
SH01	Statement of Capital on 2011-02-24: 978.00 GBP filed on: 7th, March 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 3rd, March 2011	resolution	Free Download (47 pages)
AD02	Register inspection address changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom at an unknown date filed on: 15th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 15th, October 2010	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, September 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 29th, September 2010	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 12th, February 2010	accounts	Free Download (27 pages)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 14th, October 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/07/2008 filed on: 7th, May 2009	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 7th, May 2009	accounts	Free Download (30 pages)
169	Purchased 120 own shares on 2009-01-29. Value of each share 1 Gbp, total number of shares: 880. filed on: 26th, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 26th, March 2009	resolution	Free Download (7 pages)
353	Location of register of members filed on: 16th, October 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-10-16 filed on: 16th, October 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2008	resolution	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR filed on: 20th, February 2008	address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 260 shares on 2007-11-22. Value of each share 1 £, total number of shares: 1000. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 260 shares on 2007-11-22. Value of each share 1 £, total number of shares: 1000. filed on: 19th, December 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, November 2007	resolution	Free Download (19 pages)
88(2)R	Alloted 739 shares on 2007-11-22. Value of each share 1 £, total number of shares: 740. filed on: 27th, November 2007	capital	Free Download (3 pages)
88(2)R	Alloted 739 shares on 2007-11-22. Value of each share 1 £, total number of shares: 740. filed on: 27th, November 2007	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, September 2007	incorporation	Free Download (16 pages)

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