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4TH DWARF LTD

4TH DWARF LTD

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

    • Overview

    Company Name4TH DWARF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13405482
    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 4TH DWARF LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 4TH DWARF LTD located?

    Registered Office Address
    8 Pavilion Terrace
    Wood Lane
    W12 0HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4TH DWARF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 4TH DWARF LTD?

    Last Confirmation Statement Made Up ToMay 17, 2027
    Next Confirmation Statement DueMay 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2026
    OverdueNo

    What are the latest filings for 4TH DWARF LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 8 8 Pavilion Terrace Wood Lane London England to 8 Pavilion Terrace Wood Lane London W12 0HT on May 19, 2025

    		1 pagesAD01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 17, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Registered office address changed from 8 Wood Lane London W12 0HT England to 8 8 Pavilion Terrace Wood Lane London on May 24, 2022

    		1 pagesAD01

    Confirmation statement made on May 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2021

    Statement of capital on May 18, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of 4TH DWARF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY-FIELD, Naomi Melinda
    Pavilion Terrace
    Wood Lane
    W12 0HT London
    8
    England
    		Director
    Pavilion Terrace
    Wood Lane
    W12 0HT London
    8
    England
    		EnglandAmerican238283860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 4TH DWARF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Naomi Melinda Key-Field
    Pavilion Terrace
    Wood Lane
    W12 0HT London
    8
    England
    		May 18, 2021
    Pavilion Terrace
    Wood Lane
    W12 0HT London
    8
    England
    		No
    Nationality: American
    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.
    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