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4facility Limited LONDON

4facility started in year 2014 as Private Limited Company with registration number 08934027. The 4facility company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 35 Firs Avenue. Postal code: N11 3NE. Since 22nd May 2014 4facility Limited is no longer carrying the name Logipark.

The firm has one director. Tomas G., appointed on 11 March 2014. There are currently no secretaries appointed. As of 26 September 2020, our data shows no information about any ex officers on these positions.

4facility Limited Address / Contact

Office Address 35 Firs Avenue
Town London
Post code N11 3NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08934027
Date of Incorporation Tue, 11th Mar 2014
Industry Dormant Company
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (186 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 22nd Apr 2021 (2021-04-22)
Last confirmation statement dated Wed, 11th Mar 2020

Company staff

Tomas G.

Position: Director

Appointed: 11 March 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Tomas G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Josef W. This PSC owns 25-50% shares. The third one is Frantisek Z., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Tomas G.

Notified on 15 February 2017
Nature of control: 25-50% shares

Josef W.

Notified on 15 February 2017
Ceased on 27 May 2019
Nature of control: 25-50% shares

Frantisek Z.

Notified on 15 February 2017
Ceased on 27 May 2019
Nature of control: 25-50% shares

Company previous names

Logipark May 22, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth100100100100 
Balance Sheet
Net Assets Liabilities   100100
Net Assets Liabilities Including Pension Asset Liability100100100100 
Shareholder Funds100100100100 
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111
Share Capital Allotted Called Up Paid100100100100 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 11th March 2020
filed on: 20th, May 2020
Free Download (3 pages)

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