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4imprint Direct Limited LONDON


4imprint Direct started in year 2007 as Private Limited Company with registration number 06392482. The 4imprint Direct company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 25 Southampton Buildings. Postal code: WC2A 1AL.

At the moment there are 2 directors in the the firm, namely Emma T. and David S.. In addition one secretary - Emma T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew S. who worked with the the firm until 27 December 2019.

4imprint Direct Limited Address / Contact

Office Address 25 Southampton Buildings
Town London
Post code WC2A 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06392482
Date of Incorporation Mon, 8th Oct 2007
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Emma T.

Position: Director

Appointed: 27 December 2019

Emma T.

Position: Secretary

Appointed: 27 December 2019

David S.

Position: Director

Appointed: 31 March 2015

Gillian D.

Position: Director

Appointed: 31 October 2007

Resigned: 31 March 2015

Andrew S.

Position: Director

Appointed: 31 October 2007

Resigned: 27 December 2019

Andrew S.

Position: Secretary

Appointed: 31 October 2007

Resigned: 27 December 2019

Trusec Limited

Position: Corporate Nominee Director

Appointed: 08 October 2007

Resigned: 31 October 2007

Laura S.

Position: Director

Appointed: 08 October 2007

Resigned: 31 October 2007

Nicole M.

Position: Director

Appointed: 08 October 2007

Resigned: 08 October 2007

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2007

Resigned: 31 October 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is 4Imprint Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

4imprint Uk Holdings Limited

7-8 Market Place, London, W1W 8AG, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05779870
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 6th, April 2023
Free Download (22 pages)

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