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IN4.0 ACCESS LIMITED

IN4.0 ACCESS LIMITED

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

    • Overview

    Company NameIN4.0 ACCESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11109976
    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 IN4.0 ACCESS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Post-secondary non-tertiary education (85410) / Education

    Where is IN4.0 ACCESS LIMITED located?

    Registered Office Address
    Host Blue
    Media City Uk
    M50 2ST Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IN4.0 ACCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IN4.0 LIMITEDApr 12, 2019Apr 12, 2019
    IN4.0 PLCMar 09, 2018Mar 09, 2018
    IN4.0 LIMITEDDec 13, 2017Dec 13, 2017

    What are the latest accounts for IN4.0 ACCESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IN4.0 ACCESS LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for IN4.0 ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 05, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from The Media Factory Uclan Preston Lancashire PR1 2HE England to Host Blue Media City Uk Salford M50 2st on Sep 13, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 18, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    		5 pagesCS01

    Notification of University of Central Lancashire as a person with significant control on May 02, 2019

    		2 pagesPSC02

    Registered office address changed from The Landing Blue Tower Media City Uk Salford M50 2st England to The Media Factory Uclan Preston Lancashire PR1 2HE on Apr 23, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2019

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration of Memorandum and Articles

    		49 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02
    View All Filings

    Who are the officers of IN4.0 ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEADEN, Andrew Michael
    Blue
    Media City Uk
    M50 2ST Salford
    Host
    England
    		Director
    Blue
    Media City Uk
    M50 2ST Salford
    Host
    England
    		United KingdomBritish131455100006
    ISAP, Mohamed
    Blue
    Media City Uk
    M50 2ST Salford
    Host
    England
    		Director
    Blue
    Media City Uk
    M50 2ST Salford
    Host
    England
    		EnglandBritish70520830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN4.0 ACCESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    University Of Central Lancashire
    Legal And Governance (Hb222)
    PR1 2HE Preston
    University Secretary And Legal Officer
    England
    		May 02, 2019
    Legal And Governance (Hb222)
    PR1 2HE Preston
    University Secretary And Legal Officer
    England
    		No
    Legal FormUniversity
    Country RegisteredEngland
    Legal AuthorityCharities Act 2011
    Place RegisteredOffice Of Students
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    In4.0 Group Limited
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		Apr 01, 2019
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11891136
    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.
    Mr Andrew Michael Beaden
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		Dec 13, 2017
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 25% but not more than 50% of the voting rights in the company.
    Mr Mohamed Isap
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		Dec 13, 2017
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    England
    		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 voting rights 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.
    • license: CC0