M4 Design Ltd is a private limited company that can be found at 133 Garner House, High Wycombe HP13 7GG. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-03, this 4-year-old company is run by 1 director.
Director Michal M., appointed on 03 September 2019.
The company is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111), "other engineering activities" (SIC: 71129), "quantity surveying activities" (SIC: 74902).
The last confirmation statement was sent on 2023-06-04 and the due date for the following filing is 2024-06-18. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 133 Garner House |
| Town | High Wycombe |
| Post code | HP13 7GG |
| Country of origin | United Kingdom |
| Registration Number | 12187411 |
| Date of Incorporation | Tue, 3rd Sep 2019 |
| Industry | Architectural activities |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 03 September 2019
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Michal M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Katarzyna M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Michal M.
| Notified on | 3 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Katarzyna M.
| Notified on | 3 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 11 302 | 47 374 | 36 182 | |
| Current Assets | 36 182 | 35 648 | ||
| Net Assets Liabilities | 6 308 | 27 829 | 35 800 | 49 178 |
| Property Plant Equipment | 2 173 | |||
| Other | ||||
| Version Production Software | 1 | 2 022 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 543 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 716 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 12 999 | 19 545 | 5 104 | 4 018 |
| Equity Securities Held | 2 549 | |||
| Fixed Assets | 4 722 | 17 548 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 543 | |||
| Investments | 2 549 | |||
| Loans From Directors | 4 610 | 12 657 | 3 577 | |
| Net Current Assets Liabilities | 1 697 | 27 829 | 31 078 | 31 630 |
| Other Creditors | 13 000 | |||
| Property Plant Equipment Gross Cost | 2 716 | |||
| Taxation Social Security Payable | 6 888 | 1 527 | ||
| Total Assets Less Current Liabilities | 1 697 | 35 800 | 49 178 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 19th, January 2024 |
accounts | Free Download (5 pages) |
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