Product4 Limited NEWCASTLE UPON TYNE


Founded in 2012, Product4, classified under reg no. 08316013 is an active company. Currently registered at 75 Kenton Lane NE3 3BS, Newcastle Upon Tyne the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Douglas B., appointed on 3 December 2012. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Product4 Limited Address / Contact

Office Address 75 Kenton Lane
Office Address2 Kenton
Town Newcastle Upon Tyne
Post code NE3 3BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08316013
Date of Incorporation Mon, 3rd Dec 2012
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Douglas B.

Position: Director

Appointed: 03 December 2012

Yomtov J.

Position: Director

Appointed: 03 December 2012

Resigned: 03 December 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Douglas B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 3366 9849 6092 0776 9376 703378
Current Assets5 9009 70611 1474 98610 9398 9891 394
Debtors1 5642 7221 5382 9094 0022 2861 016
Net Assets Liabilities5 47217 01418 6099 36715 2377 579-1 700
Other Debtors1 4642 7221 5382 9094 0022 2861 016
Property Plant Equipment1 03311 6508 7376 5535 067359586
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0415 9248 83711 02112 7102 9183 114
Average Number Employees During Period1111111
Creditors1 3952 2715061 403 1 0002 911
Depreciation Rate Used For Property Plant Equipment 25 25252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment     9 912 
Disposals Property Plant Equipment     14 500 
Fixed Assets1 03311 6508 7376 5535 067359586
Increase From Depreciation Charge For Year Property Plant Equipment 3 883 2 1841 689120196
Net Current Assets Liabilities4 5057 43510 6413 58310 9397 989-1 517
Other Creditors1 3952 2715061 283 1 0002 911
Property Plant Equipment Gross Cost3 07417 574 17 57417 7773 2773 700
Provisions For Liabilities Balance Sheet Subtotal662 071769769769769769
Total Additions Including From Business Combinations Property Plant Equipment    203 423
Total Assets Less Current Liabilities5 53819 08519 37810 13616 0068 348-931
Trade Creditors Trade Payables   120   
Trade Debtors Trade Receivables100      
Advances Credits Directors8421 4911371 283 1 0002 911
Advances Credits Made In Period Directors21 554 1 3505 1461 2831 000 
Advances Credits Repaid In Period Directors2 000 2 7044 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates November 20, 2023
filed on: 8th, December 2023
Free Download (3 pages)

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