DEPARTMENT 4 BUSINESS LIMITED
Overview
| Company Name | DEPARTMENT 4 BUSINESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08099707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEPARTMENT 4 BUSINESS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DEPARTMENT 4 BUSINESS LIMITED located?
| Registered Office Address | 1 Grange Walk LU5 6EZ Toddington Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEPARTMENT 4 BUSINESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEPARTMENT 4 BUSINESS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for DEPARTMENT 4 BUSINESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 29, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jun 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS England to 1 Grange Walk Toddington Beds LU5 6EZ on Jul 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Experience House 5 Port Hill Hertford Herts SG14 1PJ to Office 1 Marlowe House Watling Street Hockliffe Leighton Buzzard LU7 9LS on Dec 05, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Jeremy Charles William Tear as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Cessation of John Robert Penn as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Termination of appointment of John Robert Penn as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Cessation of Jeremy Charles William Tear as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Notification of Carol Ann Hunter as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2017
| 4 pages | SH01 | ||
Who are the officers of DEPARTMENT 4 BUSINESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Carol Ann | Director | Grange Walk LU5 6EZ Toddington 1 Beds England | England | British | Director | 66385940003 | ||||
| HUGHES, David Kevin | Director | 5 Port Hill SG14 1PJ Hertford Experience House Herts United Kingdom | England | British | Director | 176016050001 | ||||
| PENN, John Robert | Director | 5 Port Hill SG14 1PJ Hertford Experience House Herts | England | British | Director | 7147450003 | ||||
| TEAR, Jeremy Charles William | Director | 5 Port Hill SG14 1PJ Hertford Experience House Herts | England | British | Director | 162472020002 |
Who are the persons with significant control of DEPARTMENT 4 BUSINESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Carol Ann Hunter | Mar 31, 2017 | Grange Walk LU5 6EZ Toddington 1 Beds England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Penn | Apr 06, 2016 | 5 Port Hill SG14 1PJ Hertford Experience House Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Charles William Tear | Apr 06, 2016 | 5 Port Hill SG14 1PJ Hertford Experience House Herts | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0