4th Street started in year 2015 as Private Limited Company with registration number 09399583. The 4th Street company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at 5 St Margarets Close. Postal code: CF14 7AE.
There is a single director in the company at the moment - Michael W., appointed on 21 January 2015. In addition, a secretary was appointed - Michael W., appointed on 21 January 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 5 St Margarets Close |
| Office Address2 | Whitchurch |
| Town | Cardiff |
| Post code | CF14 7AE |
| Country of origin | United Kingdom |
| Registration Number | 09399583 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 21 January 2015
Position: Secretary
Appointed: 21 January 2015
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Catherine L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine L.
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 16 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Advances Credits Directors | ||||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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