4syte Finance Limited is a private limited company that can be found at Steeple House Second Floor, Church Lane, Chelmsford CM1 1NH. Incorporated on 2020-06-29, this 3-year-old company is run by 4 directors.
Director Magnus G., appointed on 29 September 2021. Director Byron L., appointed on 29 September 2021. Director Nicholas S., appointed on 29 June 2020.
The company is categorised as "factoring" (Standard Industrial Classification code: 64992). According to Companies House information there was a name change on 2022-07-06 and their previous name was 4Syte Saas Finance Limited.
The last confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Steeple House Second Floor |
| Office Address2 | Church Lane |
| Town | Chelmsford |
| Post code | CM1 1NH |
| Country of origin | United Kingdom |
| Registration Number | 12701421 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Factoring |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 September 2021
Position: Director
Appointed: 29 June 2020
Position: Director
Appointed: 29 June 2020
The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is 4Syte Ltd from Chelmsford, England. This PSC is classified as "a private 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.
4syte Ltd
Steeple House Second Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10117411 |
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4syte Saas Finance | July 6, 2022 |
| 4syte Contractor Finance | August 10, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 10th August 2021 filed on: 31st, August 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy