4SIGHT TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name4SIGHT TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04654280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4SIGHT TRADING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 4SIGHT TRADING LTD located?

    Registered Office Address
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4SIGHT TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 4SIGHT TRADING LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for 4SIGHT TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    7 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 13/12/2017
    RES13

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Who are the officers of 4SIGHT TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYSON, Arthur James
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Secretary
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    BritishRetired98312000001
    BOYLAND, Norman David, Dr
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Director
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    EnglandBritishDirector84010050001
    MAYSON, Arthur James
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Director
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    EnglandBritishRetired98312000001
    RICHARDSON, Michael John
    Wynley 8 Wythwood
    RH16 4RD Haywards Heath
    West Sussex
    Secretary
    Wynley 8 Wythwood
    RH16 4RD Haywards Heath
    West Sussex
    BritishRetired63607460001
    SCHRODER, Kate
    Otard House
    Otard Close
    PO20 00D Selsey
    West Sussex
    Secretary
    Otard House
    Otard Close
    PO20 00D Selsey
    West Sussex
    BritishCeo87198170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ASTON, Anthony
    2 Greenlands Close
    RH15 0AR Burgess Hill
    West Sussex
    Director
    2 Greenlands Close
    RH15 0AR Burgess Hill
    West Sussex
    EnglandBritishRetired37128980001
    BOAM, Thomas Anthony, Major General
    Bury Gate House
    Bury Gate, Bury
    RH20 1HA Pulborough
    West Sussex
    Director
    Bury Gate House
    Bury Gate, Bury
    RH20 1HA Pulborough
    West Sussex
    BritishRetired62015410001
    DUDGEON, James Edward
    Broad Oaks Lewis Road
    RH17 7SP Haywards Heath
    West Sussex
    Director
    Broad Oaks Lewis Road
    RH17 7SP Haywards Heath
    West Sussex
    BritishChartered Accountant9702640002
    MOON, Alfred Wilson
    1 East Walls Close
    PO19 1UL Chichester
    West Sussex
    Director
    1 East Walls Close
    PO19 1UL Chichester
    West Sussex
    EnglandBritishRetired Banker78786540001
    RICHARDSON, Michael John
    Wynley 8 Wythwood
    RH16 4RD Haywards Heath
    West Sussex
    Director
    Wynley 8 Wythwood
    RH16 4RD Haywards Heath
    West Sussex
    BritishRetired63607460001

    Who are the persons with significant control of 4SIGHT TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Norman David Boyland
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Jan 31, 2017
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Arthur James Mayson
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    Jan 31, 2017
    4sight Bradbury Centre
    36 Victoria Drive
    PO21 2TE Bognor Regis
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0