4x Solutions (UK) Ltd

Company Registration Number: 07098728

Company registered in England and Wales

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4x Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 8 December 2009. Its current registered address is in London.

Registered Address

HERON TOWER
110 BISHOPSGATE
LONDON
EC2N 4AY

There are 163 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

07098728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,033£24,326£31,481£12,259£74
of which Cash £5,397£21,164£0£3,054£74
Total Assets £32,033£24,326£31,481£12,259£74
Current Liabilities £36,297£42,240£37,221£19,184£0
Net Current Assets £-4,264£-17,914£-5,740£-6,925£74
Total Net Worth £15,434£105£12,950£2,305£74

Previous Names

No previous names

Company Officers

  • BATT, Bianca

    Director

    Appointed on 30 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1985

    Heron Tower
    110 Bishopsgate
    London
    EC2N 4AY
    England

  • RANSON, Peter James

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1980

    Heron Tower
    110 Bishopsgate
    London
    EC2N 4AY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZARB7. Transaction: MzE1NzE4MTUyNGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23CJK. Transaction: MzEzOTEzNzQyNGFkaXF6a2N4.

  3. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F852MB. Transaction: MzEzMDc5ODc1NmFkaXF6a2N4.

  4. 8 January 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3NBF8UJ. Transaction: MzExNDU5MzI4OGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQDGHC. Transaction: MzExNDMxOTA5NmFkaXF6a2N4.

  6. 22 November 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: X3L76X7K. Transaction: MzExMTg3NjgxMmFkaXF6a2N4.

  7. 22 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJSjVSUU9hZGlxemtjeA.

  8. 27 September 2014 Director's details changed for Bianca Batt on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3HAQEL5. Transaction: MzEwODM2ODMyMWFkaXF6a2N4.

  9. 27 September 2014 Director's details changed for Mr Peter James Ranson on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3HAQELD. Transaction: MzEwODM2ODMyMmFkaXF6a2N4.

  10. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3T0BD. Transaction: MzEwODMwNTU3N2FkaXF6a2N4.

  11. 17 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRIY8. Transaction: MzA5Mjc5NjUzOGFkaXF6a2N4.

  12. 17 January 2014 Director's details changed for Mr Peter Ranson on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2ZRRIY0. Transaction: MzA5Mjc5NjUxNGFkaXF6a2N4.

  13. 24 September 2013 Director's details changed for Bianca Batt on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Officers. Type: CH01. Barcode: X2HKVMYR. Transaction: MzA4NTY2NzMwMWFkaXF6a2N4.

  14. 24 September 2013 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKUXZD. Transaction: MzA4NTY1ODY5OGFkaXF6a2N4.

  15. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWZLS. Transaction: MzA4NDkyODI4NmFkaXF6a2N4.

  16. 14 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6JH4. Transaction: MzA3MDk4NDQ3NGFkaXF6a2N4.

  17. 21 September 2012 Director's details changed for Bianca Batt on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1HYQ0CP. Transaction: MzA2NDUzMTA3OGFkaXF6a2N4.

  18. 21 September 2012 Director's details changed for Mr Peter Ranson on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1HYQ0CX. Transaction: MzA2NDUzMTA4MmFkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19XVUQG. Transaction: MzA1ODQ4NjY5MWFkaXF6a2N4.

  20. 31 May 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A19XVUQO. Transaction: MzA1ODQ4NDYzNGFkaXF6a2N4.

  21. 13 March 2012 Appointment of Bianca Batt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14N8M2R. Transaction: MzA1NDAxNDE4MmFkaXF6a2N4.

  22. 13 March 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X14N8M37. Transaction: MzA1NDAxNDE4N2FkaXF6a2N4.

  23. 13 March 2012 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: X14N8M2B. Transaction: MzA1NDAxNDE4MWFkaXF6a2N4.

  24. 13 March 2012 Statement of capital following an allotment of shares on 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Capital. Type: SH01. Barcode: X14N8M2J. Transaction: MzA1NDAxNDE4MGFkaXF6a2N4.

  25. 27 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11BP5XE. Transaction: MzA1MTQ4MDUxNGFkaXF6a2N4.

  26. 27 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTQ4MDI2NWFkaXF6a2N4.

  27. 21 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X3ZGPYKM. Transaction: MzA0NTg4NjcwNWFkaXF6a2N4.

  28. 22 September 2011 Registered office address changed from C/O Unit / Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Address. Type: AD01. Barcode: XTJLQXR8. Transaction: MzA0NDIzOTg3NGFkaXF6a2N4.

  29. 12 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X742UPVO. Transaction: MzAyODY0NzU3M2FkaXF6a2N4.

  30. 5 November 2010 Director's details changed for Mr Peter Ranson on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XV9AOOUH. Transaction: MzAyNjQ2OTE1M2FkaXF6a2N4.

  31. 5 November 2010 Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: XV99BOU3. Transaction: MzAyNjQ2OTAwNWFkaXF6a2N4.

  32. 18 January 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: PPQQJGPI. Transaction: MzAwNzI4NzYyMmFkaXF6a2N4.

  33. 8 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD0CCFMZ. Transaction: MzAwNDUwNzA4MGFkaXF6a2N4.

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