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4D INSIGHT LIMITED

4D INSIGHT LIMITED

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

    • Overview

    Company Name4D INSIGHT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10617629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 4D INSIGHT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 4D INSIGHT LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4D INSIGHT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for 4D INSIGHT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueYes

    What are the latest filings for 4D INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 15 Canada Square London E14 5GL England to 10 Fleet Place London EC4M 7RB on Jun 06, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 29, 2025

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2024 to Aug 31, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Edward Neil Barnicoat as a director on Jun 28, 2023

    		2 pagesAP01

    Appointment of Mr Christopher Robert Hearld as a director on Jun 28, 2023

    		2 pagesAP01

    Appointment of Mr John Charles Quentin Bennett as a director on Jun 28, 2023

    		2 pagesAP01

    Sub-division of shares on Jun 15, 2023

    		4 pagesSH02

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 15 Canada Square London E14 5GL on Jun 29, 2023

    		1 pagesAD01

    Notification of Kpmg Holdings Limited as a person with significant control on Jun 28, 2023

    		2 pagesPSC02

    Termination of appointment of Robert James Povey as a director on Jun 28, 2023

    		1 pagesTM01

    Cessation of Robert James Povey as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Cessation of Amanda Louise Povey as a person with significant control on Jun 15, 2023

    		1 pagesPSC07

    Change of details for Robert James Povey as a person with significant control on Jun 15, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		4 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2021 with no updates

    		3 pagesCS01

    Change of details for Amanda Louise Povey as a person with significant control on Feb 12, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of 4D INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNICOAT, Edward Neil
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish165505010001
    HEARLD, Christopher Robert
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish292070780001
    BENNETT, John Charles Quentin
    Canada Square
    E14 5GL London
    15
    England
    		Director
    Canada Square
    E14 5GL London
    15
    England
    		United KingdomBritish292595010001
    POVEY, Robert James
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomBritish224619170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4D INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kpmg Holdings Limited
    Canada Square
    E14 5GL London
    15
    England
    		Jun 28, 2023
    Canada Square
    E14 5GL London
    15
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03512757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Robert James Povey
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Feb 14, 2017
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Amanda Louise Povey
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Feb 14, 2017
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Yes
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 4D INSIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2025Commencement of winding up
    May 29, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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