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Summary

Contact details

Officers5

Finance3

Documents20

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

4649A LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2017 (7 years ago)

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Summary

Name4649A LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11119923
Incorporation Date20 Dec 2017 (7 years ago) / 2108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 CAVENDISH SQUARE, W1G 0LB

Officers

corporate

IndividualUnited Kingdom

WISE SOFTWARE (UK) LIMITED

Person with significant control


Appointed on25 Jan 2022

individual

IndividualUnited Kingdom

Mr David Gerrard Hallam

Person with significant control


Appointed on20 Dec 2017

Resigned on25 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forbes, Dean Anthony Edward

Director


Appointed on29 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallam, David Gerrard

Director


Appointed on20 Dec 2017

Resigned on29 Jul 2022

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222,919 GBP
(~$3,597)
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202114,775 GBP
(~$20,320)
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202018,555 GBP
(~$23,794)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Change to a person with significant controlPSC05View
11 Oct 2022Change to a person with significant controlPSC05View
22 Aug 2022Change person director companyCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 17 Jan 2019

Frequently asked questions

Where is 4649A LIMITED's headquarters?

4649A LIMITED's headquarters is located at ENGLAND, LONDON, 3 CAVENDISH SQUARE, W1G 0LB

What is 4649A LIMITED's industry?

4649A LIMITED is in the industry of Other food service activities

What year was 4649A LIMITED started?

4649A LIMITED was started in 2017

Sources: Companies House