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4LEADS AG

4LEADS AG

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

    • Overview

    Company Name4LEADS AG
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 09724154
    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 4LEADS AG?

    • Other software publishing (58290) / Information and communication

    Where is 4LEADS AG located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 4LEADS AG?

    Previous Company Names
    Company NameFromUntil
    MARKETING EXCHANGE CORP.Aug 08, 2015Aug 08, 2015

    What are the latest accounts for 4LEADS AG?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 4LEADS AG?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for 4LEADS AG?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2018 with updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		4 pagesCS01

    Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on Feb 02, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed marketing exchange corp.\certificate issued on 31/01/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2016

    		RES15
    View All Filings

    Who are the officers of 4LEADS AG?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield
    The Picasso Building
    West Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    OESTREICH, Benjamin, Mr.
    Werkstr.
    07426 Koenigsee-Rottenbach
    4a
    Germany
    		Director
    Werkstr.
    07426 Koenigsee-Rottenbach
    4a
    Germany
    		GermanyGermanManagement Consultant, It Consultant204370990001
    HUELS, Jochen Franz Matthias, Mr.
    Amalienstr.
    80799 Munich
    71
    Germany
    		Director
    Amalienstr.
    80799 Munich
    71
    Germany
    		GermanyGermanBusinessman120917760002
    ZACH, Uwe Hugo, Mr.
    19357 Pinnow
    Gartenstr. 18
    Germany
    		Director
    19357 Pinnow
    Gartenstr. 18
    Germany
    		GermanyGermanBusiness Man178049970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4LEADS AG?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Benjamin Oestreich
    Werkstr.
    07426 Koenigsee Rottenbach
    4a
    Germany
    		Jun 04, 2016
    Werkstr.
    07426 Koenigsee Rottenbach
    4a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0