Founded in 2015, M4 Capital, classified under reg no. 09801178 is an active company. Currently registered at Trequites Woodland Drive KT24 5AN, Leatherhead the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st August 2018 M4 Capital Ltd is no longer carrying the name Ubiquitas Consulting.
The firm has one director. Ian M., appointed on 30 September 2015. There are currently no secretaries appointed. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Trequites Woodland Drive |
| Office Address2 | East Horsley |
| Town | Leatherhead |
| Post code | KT24 5AN |
| Country of origin | United Kingdom |
| Registration Number | 09801178 |
| Date of Incorporation | Wed, 30th Sep 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2015
The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Ian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ian M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ubiquitas Consulting | August 21, 2018 |
| Ubiquitas Ventures | October 21, 2015 |
| Ubiquitasconsulting | October 21, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 33 366 | 138 958 | |||||
| Current Assets | 75 850 | 169 206 | 138 795 | 132 483 | 127 467 | 121 647 | 4 536 |
| Debtors | 42 284 | 30 248 | |||||
| Net Assets Liabilities | 50 893 | 120 327 | 132 588 | 125 424 | 120 324 | 113 561 | |
| Cash Bank In Hand | 33 566 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 51 093 | ||||||
| Tangible Fixed Assets | 1 159 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 50 993 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | 1 200 | 1 000 | 1 750 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 50 566 | 6 280 | 5 309 | 2 350 | 8 344 | 7 785 | |
| Fixed Assets | 1 159 | 1 834 | 1 073 | 516 | 258 | ||
| Net Current Assets Liabilities | 50 166 | 119 693 | 132 515 | 127 174 | 122 158 | 113 303 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 053 | ||||||
| Total Assets Less Current Liabilities | 51 325 | 121 527 | 133 588 | 127 174 | 122 674 | 113 561 | |
| Capital Employed | 51 093 | ||||||
| Creditors Due Within One Year | 25 684 | ||||||
| Number Shares Allotted | 100 | ||||||
| Number Shares Allotted Increase Decrease During Period | 100 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 232 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 738 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 738 | ||||||
| Tangible Fixed Assets Depreciation | 579 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 579 | ||||||
| Value Shares Allotted Increase Decrease During Period | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 29th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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