Only 4 U Limited in 65 St Paul's Churchyard LONDON

Only 4 U Limited LONDON

Only 4 U started in year 2002 as Private Limited Company with registration number 04620636. The Only 4 U company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 3rd Floor Paternoster House. Postal code: EC4M 8AB. Since 2003/03/10 Only 4 U Limited is no longer carrying the name Kds Marketing.

Currently there are 2 directors in the the firm, namely Navin V. and Kishorilal S.. In addition one secretary - Navin V. - is with the company. Currently there is 1 former director listed by the firm - Martin S., who left the firm on 30 June 2009. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Only 4 U Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04620636
Date of Incorporation	Wed, 18th Dec 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Navin V.

Position: Director

Appointed: 29 June 2009

Navin V.

Position: Secretary

Appointed: 29 June 2009

Kishorilal S.

Position: Director

Appointed: 18 December 2002

Martin S.

Position: Secretary

Appointed: 22 April 2003

Resigned: 30 June 2009

Martin S.

Position: Director

Appointed: 22 April 2003

Resigned: 30 June 2009

Kiran S.

Position: Secretary

Appointed: 18 December 2002

Resigned: 22 April 2003

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 18 December 2002

Resigned: 18 December 2002

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2002

Resigned: 18 December 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Raptor Capital Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Raptor Capital Limited

Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05369999
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kds Marketing	March 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, June 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, June 2021	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 23rd, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, June 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 8th, June 2020	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 5th, February 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 5th, February 2019	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 6th, March 2018	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 6th, February 2017	accounts	Free Download (33 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	75750.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 13th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 6th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2011/04/30 filed on: 8th, May 2012	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2011/04/30 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2009/04/30 filed on: 2nd, March 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 12th, March 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 20th, June 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 4th, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 17th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/04/30 filed on: 17th, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/01/11 with shareholders record filed on: 11th, January 2005	annual return	Free Download (8 pages)
363(288)	2005/01/11 Annual return (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 21st, October 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 18th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 18th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/01/17 with shareholders record filed on: 17th, January 2004	annual return	Free Download (8 pages)

Only 4 U Limited LONDON

Only 4 U Limited Address / Contact

Company Information / Profile

Company staff

Navin V.

Navin V.

Kishorilal S.

Martin S.

Martin S.

Kiran S.

Glassmill Limited

Eden Secretaries Limited

People with significant control

Company previous names

Company filings

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