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4ng Limited CATERHAM-ON-THE-HILL


Founded in 2017, 4ng, classified under reg no. 10676596 is an active company. Currently registered at Unit 2, The Village CR3 5XL, Caterham-on-the-hill the company has been in the business for four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2020-03-31.

The company has 4 directors, namely Steven B., John S. and Stewart G. and others. Of them, Stephen O. has been with the company the longest, being appointed on 17 March 2017 and Steven B. and John S. and Stewart G. have been with the company for the least time - from 8 June 2017. As of 28 February 2021, there was 1 ex director - Benjamin J.. There were no ex secretaries.

4ng Limited Address / Contact

Office Address Unit 2, The Village
Office Address2 Guards Avenue
Town Caterham-on-the-hill
Post code CR3 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10676596
Date of Incorporation Fri, 17th Mar 2017
Industry Other manufacturing n.e.c.
Industry Business and domestic software development
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Dec 2021 (306 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 27th Apr 2021 (2021-04-27)
Last confirmation statement dated Mon, 16th Mar 2020

Company staff

Steven B.

Position: Director

Appointed: 08 June 2017

John S.

Position: Director

Appointed: 08 June 2017

Stewart G.

Position: Director

Appointed: 08 June 2017

Stephen O.

Position: Director

Appointed: 17 March 2017

Benjamin J.

Position: Director

Appointed: 08 June 2017

Resigned: 25 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Stephen O. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Foster Environmental Limited that put Scunthorpe, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Stephen O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen O.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Foster Environmental Limited

Normanyby Gateway Lysaghts Way, Normanby Road, Scunthorpe, North Lincolnshire, DN15 9YG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 03342049
Notified on 8 June 2017
Ceased on 8 June 2018
Nature of control: 25-50% shares

Stephen O.

Notified on 17 March 2017
Ceased on 6 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Current Assets176 887172 711116 380
Net Assets Liabilities54 266-86 441-49 533
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal91 054114 42533 170
Average Number Employees During Period666
Creditors40 97539 22320 639
Fixed Assets52 80847 33641 096
Net Current Assets Liabilities137 980134 64896 541
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0681 160800
Total Assets Less Current Liabilities190 788181 984137 637

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2020-03-16
filed on: 30th, March 2020
Free Download (3 pages)

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