4imprint Uk Holdings Limited in LONDON

4imprint Uk Holdings Limited LONDON

4imprint Uk Holdings started in year 2006 as Private Limited Company with registration number 05779870. The 4imprint Uk Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 25 Southampton Buildings. Postal code: WC2A 1AL.

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

4imprint Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	05779870
Date of Incorporation	Wed, 12th Apr 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 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

Andrew S.

Position: Director

Appointed: 12 April 2006

Resigned: 27 December 2019

Andrew S.

Position: Secretary

Appointed: 12 April 2006

Resigned: 27 December 2019

Gillian D.

Position: Director

Appointed: 12 April 2006

Resigned: 31 March 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, April 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 7th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 2nd January 2021 filed on: 8th, June 2021	accounts	Free Download (16 pages)
CH01	On Wednesday 10th February 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 28th December 2019 filed on: 20th, October 2020	accounts	Free Download (14 pages)
CH01	On Friday 27th December 2019 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 27th December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th December 2019. filed on: 7th, January 2020	officers	Free Download (2 pages)
AP03	On Friday 27th December 2019 - new secretary appointed filed on: 7th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th December 2019 filed on: 7th, January 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th December 2018 filed on: 14th, May 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th December 2017 filed on: 16th, May 2018	accounts	Free Download (13 pages)
AD01	Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on Friday 13th April 2018 filed on: 13th, April 2018	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 2nd January 2016 filed on: 26th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Friday 6th May 2016	capital
AA	Full accounts data made up to Saturday 27th December 2014 filed on: 18th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 12th April 2015 with full list of members filed on: 22nd, April 2015	annual return
AP01	New director appointment on Tuesday 31st March 2015. filed on: 1st, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 14th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 12th April 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	500000.00 GBP is the capital in company's statement on Wednesday 16th April 2014	capital
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 15th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 12th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 12th April 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 1st January 2011 filed on: 7th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 12th April 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 2nd January 2010 filed on: 25th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 12th April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 27th December 2008 filed on: 13th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 21st April 2009 filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 29th December 2007 filed on: 14th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 7th August 2008 filed on: 7th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB filed on: 9th, July 2008	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th December 2006 filed on: 28th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 30th December 2006 filed on: 28th, September 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, September 2006	officers	Free Download (1 page)
OC	Reduce cap & cancel share prem filed on: 27th, July 2006	miscellaneous	Free Download (3 pages)
OC	Reduce cap & cancel share prem filed on: 27th, July 2006	miscellaneous	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 26th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, July 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 7th, July 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 10418162 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 10418163. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10418162 shares on Friday 16th June 2006. Value of each share 1 £, total number of shares: 10418163. filed on: 29th, June 2006	capital	Free Download (2 pages)
SA	Statement of affairs filed on: 29th, June 2006	miscellaneous	Free Download (19 pages)
SA	Statement of affairs filed on: 29th, June 2006	miscellaneous	Free Download (19 pages)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 12th, April 2006	incorporation	Free Download (27 pages)

4imprint Uk Holdings Limited LONDON

4imprint Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Emma T.

Emma T.

David S.

Andrew S.

Andrew S.

Gillian D.

Company filings

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