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Overview

Summary

Contact details

Officers9

Finance3

Events1

Documents28

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

4SYTE SECURED FINANCE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2018 (6 years ago)

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Summary

Name4SYTE SECURED FINANCE LTD
Historical names
  • 4SYTE STRUCTURED FINANCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11612873
Incorporation Date09 Oct 2018 (6 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ESSEX, CHELMSFORD, SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CM1 1NH

Officers

individual

IndividualUnited Kingdom

Marjorie Hogan

Person with significant control


Appointed on02 Aug 2019

Resigned on02 Aug 2019

corporate

IndividualUnited Kingdom

4SYTE LTD

Person with significant control


Appointed on09 Oct 2018

individual

IndividualUnited Kingdom

Barker, Paul Michael

Director


Appointed on21 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Fenton, Paul

Director


Appointed on21 Jan 2019

Country of residenceEngland

individual

IndividualUnited States

Hogan Ellen Marjorie

Person with significant control


Appointed on02 Aug 2019

Country of residenceEngland

individual

IndividualNorway

Magnus Ingolf Gundersen

Person with significant control


Appointed on09 Oct 2018

Resigned on02 Aug 2019

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Financial reports

YearNet profitTotal equityOther
202236,930 GBP
(~$45,506)
2,609,431 GBP
(~$3,215,377)
View full report
2021166,391 GBP
(~$228,834)
2,572,501 GBP
(~$3,537,903)
View full report
202026,256 GBP
(~$33,669)
2,406,110 GBP
(~$3,085,415)
View full report

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Events

Old value

22 Jan 2024

Name change4SYTE STRUCTURED FINANCE LTD

Documents

DateNameTypeDocument
26 Sep 2022Confirmation statement with no updatesCS01View
10 Jun 2022Accounts with accounts type smallAAView
02 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategorySMALL
Confirmation statement
  • Next statement date02 Aug 2024
    due by 16 Aug 2024
  • Last statement dated02 Aug 2023
Returns
  • Next returns datedue by 06 Nov 2019
Mortgages
  • Charges5
  • Outstanding5

Related companies by address

Frequently asked questions

Where is 4SYTE SECURED FINANCE LTD's headquarters?

4SYTE SECURED FINANCE LTD's headquarters is located at ENGLAND, ESSEX, CHELMSFORD, SECOND FLOOR STEEPLE HOUSE, CHURCH LANE, CM1 1NH

What is 4SYTE SECURED FINANCE LTD's industry?

4SYTE SECURED FINANCE LTD is in the industry of Other credit granting

What year was 4SYTE SECURED FINANCE LTD started?

4SYTE SECURED FINANCE LTD was started in 2018

How much profit does 4SYTE SECURED FINANCE LTD make?

4SYTE SECURED FINANCE LTD's profit is $45,506

Sources: Companies House