4shades Limited

Company Registration Number: 09317189

Company registered in England and Wales

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4shades Limited is a Private Company Limited by Shares first registered on 18 November 2014. Its current registered address is in Melksham, Wiltshire.

Registered Address

FOSTER JOHNSON
SUITE G6 KINGSBURY HALL
KING STREET
MELKSHAM
WILTSHIRE
ENGLAND
SN12 6HD

There are 4 companies currently registered at this postcode, including this one.

All companies at SN12 6HD

Registration Data

Company Number

09317189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £7,063
of which Cash £2,444
Total Assets £7,063
Current Liabilities £5,916
Net Current Assets £1,147
Total Net Worth £1,147

Previous Names

No previous names

Company Officers

  • TZIONIS, Andrew Glyn

    Director

    Appointed on 18 November 2014

     

    Nationality: British Citizen

    Occupation: Project Manager

    Month of birth: May 1971

    FOSTER JOHNSON
    Suite G6
    Kingsbury Hall
    King Street
    Melksham
    Wiltshire
    SN12 6HD
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 Registered office address changed from 1a Westbrook Close Chippenham SN14 0DL England to C/O Foster Johnson Suite G6 Kingsbury Hall King Street Melksham Wiltshire SN12 6HD on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXISNM. Transaction: MzE2NDYzMTU3OGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TJ34. Transaction: MzE2MjM3MDkyMmFkaXF6a2N4.

  3. 19 September 2016 Registered office address changed from 8 Pitts Croft Neston Corsham Wiltshire SN13 9st to 1a Westbrook Close Chippenham SN14 0DL on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVBHOZ. Transaction: MzE1NzY3MDQwNGFkaXF6a2N4.

  4. 22 July 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5BQIC7E. Transaction: MzE1MzQ1MjMxOWFkaXF6a2N4.

  5. 4 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJA934. Transaction: MzEzNjc3ODMzNGFkaXF6a2N4.

  6. 4 December 2015 Director's details changed for Mr Andrew Glyn Tzionis on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH01. Barcode: X4LJA8ZK. Transaction: MzEzNjc3ODE1OGFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom to 8 Pitts Croft Neston Corsham Wiltshire SN13 9st on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: A471Q3AO. Transaction: MzEyMzA4ODA1NWFkaXF6a2N4.

  8. 8 January 2015 Correction of a director's date of birth incorrectly stated on incorporation / mr andrew glyn tzionis [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A3L0YQWH. Transaction: MzExNTAwMjg4MmFkaXF6a2N4.

  9. 16 December 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3MB9ZOR. Transaction: MzExMzU2NzAzOGFkaXF6a2N4.

  10. 16 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzU2Njk5OGFkaXF6a2N4.

  11. 1 December 2014 Current accounting period extended from 30 November 2015 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X3LULGPV. Transaction: MzExMjQ5Njg3M2FkaXF6a2N4.

  12. 18 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KWQR0R. Transaction: MzExMTU0MDM0OGFkaXF6a2N4.

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