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IN4.0 GROUP LIMITED

IN4.0 GROUP LIMITED

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

    • Overview

    Company NameIN4.0 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11891136
    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 GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Post-secondary non-tertiary education (85410) / Education

    Where is IN4.0 GROUP LIMITED located?

    Registered Office Address
    The Landing Blue Tower
    Media City Uk
    M50 2ST Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		14 pagesAA

    Change of details for Mr Mohamed Isap as a person with significant control on Dec 31, 2024

    		2 pagesPSC04

    Change of details for Mr Mohamed Isap (Including Wife's Holding) as a person with significant control on Dec 31, 2024

    		2 pagesPSC04

    Notification of Sajida Isap as a person with significant control on Dec 31, 2024

    		2 pagesPSC01

    Change of details for Mr Mohamed Isap (Including Wife's Holding) as a person with significant control on Dec 31, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Mohamed Isap as a person with significant control on Jan 01, 2024

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 19, 2019

    Statement of capital on Mar 19, 2019

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of IN4.0 GROUP LIMITED?

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sajida Ahmed Isap
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		Dec 31, 2024
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Michael Beaden
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		Mar 19, 2019
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mohamed Isap
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		Mar 19, 2019
    Blue Tower
    Media City Uk
    M50 2ST Salford
    The Landing
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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