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1t4 Holding Limited ORPINGTON


1t4 Holding Limited is a private limited company located at 93 Cotmandene Crescent, Orpington BR5 2RA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 1 director.
Director Davide G., appointed on 25 January 2024.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to CH information there was a change of name on 2021-11-23 and their previous name was Cloude Holdings Limited.
The latest confirmation statement was sent on 2022-12-06 and the deadline for the next filing is 2023-12-20. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

1t4 Holding Limited Address / Contact

Office Address 93 Cotmandene Crescent
Town Orpington
Post code BR5 2RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10969396
Date of Incorporation Tue, 19th Sep 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Davide G.

Position: Director

Appointed: 25 January 2024

Giovanni F.

Position: Director

Appointed: 19 September 2017

Resigned: 25 January 2024

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Geofocus Trust Services Ltd from Orpington, England. This PSC is categorised as "a limited company", 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. The second entity in the persons with significant control register is Giovanni F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Gb Forte Trustee Services Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Geofocus Trust Services Ltd

63 Cotmandene Crescent, Orpington, BR5 2RA, England

Legal authority Companies House Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 06724807
Notified on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Giovanni F.

Notified on 11 June 2018
Ceased on 23 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gb Forte Trustee Services Limited

93 Cotmandene Crescent, Orpington, United Kingdom

Legal authority English
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10774236
Notified on 19 September 2017
Ceased on 11 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cloude Holdings November 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets11111
Net Assets Liabilities11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th December 2023
filed on: 20th, February 2024
Free Download (3 pages)

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