4cast Group Limited

Company Registration Number: 07260395

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4cast Group Limited is a Private Company Limited by Shares first registered on 20 May 2010. Its current registered address is in London.

Registered Address

8TH FLOOR
52 GROSVENOR GARDENS
LONDON
SW1W 0AU

There are 117 companies currently registered at this postcode, including this one.

All companies at SW1W 0AU

Registration Data

Company Number

07260395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £581,965£429,867£620,419£835,377£842,192
of which Cash £0£0£0£8,511£92,695
Total Assets £581,965£429,867£620,419£835,377£842,192
Current Liabilities £1,340,140£1,234,262£1,423,854£1,787,962£2,441,959
Net Current Assets £-758,175£-804,395£-803,435£-952,585£-1,599,767
Total Net Worth £-3,191,704£-2,930,567£-2,603,418£-2,310,342£-2,647,317

Previous Names

No previous names

Company Officers

  • ARORA, Mickey Kawaljit

    Director

    Appointed on 20 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    4
    Cornwall Gardens
    London
    London
    SW7 4AJ
    England

  • LINDSELL, Philip Edmund

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1953

    8th
    Floor
    52 Grosvenor Gardens
    London
    SW1W 0AU
    United Kingdom

  • BERRY, Robin Seymour

    Director

    Appointed on 29 April 2015

    Resigned on 19 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1977

    8th
    Floor
    52 Grosvenor Gardens
    London
    SW1W 0AU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZX40. Transaction: MzE1OTQwMjE5OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSBCG. Transaction: MzE1MTA5Nzg2OGFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Robin Seymour Berry as a director on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Officers. Type: TM01. Barcode: X59JSBGR. Transaction: MzE1MTA5NzY1MmFkaXF6a2N4.

  4. 15 March 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X52S5S5V. Transaction: MzE0NDA3NTE1MmFkaXF6a2N4.

  5. 16 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H6DIW8. Transaction: MzEzMjk0OTkxN2FkaXF6a2N4.

  6. 16 September 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X4G36ACX. Transaction: MzEzMTExMTUyMGFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X489YYNU. Transaction: MzEyMzk4MzUwNGFkaXF6a2N4.

  8. 13 May 2015 Registration of charge 072603950002, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: X47C6JXF. Transaction: MzEyMzA4MjY3N2FkaXF6a2N4.

  9. 29 April 2015 Appointment of Mr Robin Seymour Berry as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X46BR3Y1. Transaction: MzEyMjIzMDI4MGFkaXF6a2N4.

  10. 7 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA1H9. Transaction: MzEwODgzNDM5NGFkaXF6a2N4.

  11. 21 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWKG0. Transaction: MzEwMDQzNDkyOWFkaXF6a2N4.

  12. 12 March 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X33ISFNU. Transaction: MzA5NjE1NDI1NGFkaXF6a2N4.

  13. 20 June 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AL51UR. Transaction: MzA4MDExODQxNWFkaXF6a2N4.

  14. 20 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSS4Z. Transaction: MzA3ODI0NTAwM2FkaXF6a2N4.

  15. 13 February 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X224PA22. Transaction: MzA3Mjc2MDQ3NWFkaXF6a2N4.

  16. 7 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMVUO. Transaction: MzA2Mzc2NDMwMGFkaXF6a2N4.

  17. 21 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLU9L. Transaction: MzA1Nzc5NTcwM2FkaXF6a2N4.

  18. 21 May 2012 Director's details changed for Mr Philip Edmund Lindsell on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DLU9D. Transaction: MzA1Nzc4NTU2OWFkaXF6a2N4.

  19. 12 April 2012 Statement of capital following an allotment of shares on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Capital. Type: SH01. Barcode: X16Q7M2Y. Transaction: MzA1NTc0NzA3NGFkaXF6a2N4.

  20. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GLWXZH. Transaction: MzA0NDg4MTM2NGFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XUFRMUT6. Transaction: MzAzODUwNzAzMWFkaXF6a2N4.

  22. 8 June 2011 Director's details changed for Mr Philip Edmund Lindsell on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: CH01. Barcode: XUFRLUT5. Transaction: MzAzODUwNjkxNWFkaXF6a2N4.

  23. 2 March 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: XWUHZS3Y. Transaction: MzAzMzE0MzY2MWFkaXF6a2N4.

  24. 14 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDQzMTA0NmFkaXF6a2N4.

  25. 29 October 2010 Registered office address changed from 4 Cornwall Gardens London London SW7 4AJ England on 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Address. Type: AD01. Barcode: XSPIQOMW. Transaction: MzAyNjA2MjU0MGFkaXF6a2N4.

  26. 28 October 2010 Current accounting period shortened from 31 May 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSPIDOMJ. Transaction: MzAyNjA2MjUzMWFkaXF6a2N4.

  27. 17 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTUzNjExNmFkaXF6a2N4.

  28. 16 August 2010 Appointment of Mr Philip Edmund Lindsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQZB7MGJ. Transaction: MzAyMTQ0MjMwM2FkaXF6a2N4.

  29. 12 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ0BLMHZ. Transaction: MzAyMTUzNDcyN2FkaXF6a2N4.

  30. 20 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE2RAK53. Transaction: MzAxNTk0ODkzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.