4IMPRINT UK HOLDINGS LIMITED

Overview

Company Name	4IMPRINT UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05779870
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 4IMPRINT UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is 4IMPRINT UK HOLDINGS LIMITED located?

Registered Office Address	25 Southampton Buildings WC2A 1AL London England
Undeliverable Registered Office Address	No

What are the latest accounts for 4IMPRINT UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for 4IMPRINT UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for 4IMPRINT UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Full accounts made up to Dec 28, 2024	16 pages	AA

May 01, 2025	Termination of appointment of David John Emmott Seekings as a director on May 01, 2025	1 pages	TM01

May 01, 2025	Appointment of Ms Michelle Marie Brukwicki as a director on May 01, 2025	2 pages	AP01

Apr 22, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 30, 2023	15 pages	AA

May 30, 2024	Change of details for 4Imprint Group Plc as a person with significant control on Apr 10, 2018	2 pages	PSC06

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Apr 06, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Sep 07, 2022	Full accounts made up to Jan 01, 2022	16 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Jan 02, 2021	16 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Director's details changed for Ms Emma Taylor on Feb 10, 2021	2 pages	CH01

Oct 20, 2020	Full accounts made up to Dec 28, 2019	14 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Director's details changed for Mr David John Emmott Seekings on Dec 27, 2019	2 pages	CH01

Jan 07, 2020	Appointment of Mrs Emma Taylor as a director on Dec 27, 2019	2 pages	AP01

Jan 07, 2020	Appointment of Mrs Emma Taylor as a secretary on Dec 27, 2019	2 pages	AP03

Jan 07, 2020	Termination of appointment of Andrew James Scull as a director on Dec 27, 2019	1 pages	TM01

Jan 07, 2020	Termination of appointment of Andrew James Scull as a secretary on Dec 27, 2019	1 pages	TM02

May 14, 2019	Full accounts made up to Dec 29, 2018	13 pages	AA

May 01, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

May 16, 2018	Full accounts made up to Dec 30, 2017	13 pages	AA

Apr 23, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 4IMPRINT UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Emma Southampton Buildings WC2A 1AL London 25 England	Dec 27, 2019		Secretary	Southampton Buildings WC2A 1AL London 25 England					265849490001
BRUKWICKI, Michelle Marie Southampton Buildings WC2A 1AL London 25 England	May 01, 2025		Director	Southampton Buildings WC2A 1AL London 25 England	United States	American	1975-3	Certified Accountant	335319090001
TAYLOR, Emma Southampton Buildings WC2A 1AL London 25 England	Dec 27, 2019		Director	Southampton Buildings WC2A 1AL London 25 England	England	British	1971-9	Accountant	111406120003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Apr 12, 2006	Dec 27, 2019	Secretary	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire		British			99150360001
DAVIES, Gillian Flat 15 51 Iverna Gardens, Kensington W8 6TP London	Apr 12, 2006	Mar 31, 2015	Director	Flat 15 51 Iverna Gardens, Kensington W8 6TP London	England	British	1967-7	Accountant	101918890003
SCULL, Andrew James Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	Apr 12, 2006	Dec 27, 2019	Director	Kelling House 18 Grantham Road NG13 0EG Bottesford Nottinghamshire	England	British	1956-4	Director	99150360001
SEEKINGS, David John Emmott Southampton Buildings WC2A 1AL London 25 England	Mar 31, 2015	May 01, 2025	Director	Southampton Buildings WC2A 1AL London 25 England	United States	British	1965-11	Chartered Accountant	196394700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4IMPRINT UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

4imprint Group Plc

Apr 06, 2016

Central Court

25 Southampton Buildings

WC2A 1AL London

England

Legal Form	Public Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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