4pg Management (UK) Ltd is a private limited company situated at 4 Parish Ghyll Walk, Ilkley LS29 9PZ. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-04-20, this 3-year-old company is run by 1 director.
Director Guiseppe T., appointed on 17 October 2021.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122). According to CH data there was a name change on 2021-10-21 and their previous name was On The Go Business Limited.
The latest confirmation statement was sent on 2023-10-22 and the date for the following filing is 2024-11-05. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 4 Parish Ghyll Walk |
| Town | Ilkley |
| Post code | LS29 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 13347273 |
| Date of Incorporation | Tue, 20th Apr 2021 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 17 October 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Guiseppe T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. The third one is Bryan T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Guiseppe T.
| Notified on | 17 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 20 April 2021 |
| Ceased on | 17 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 20 April 2021 |
| Ceased on | 17 October 2021 |
| Nature of control: |
significiant influence or control |
| On The Go Business | October 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 |
accounts | Free Download (7 pages) |
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