4GLOBAL LIMITED
Overview
| Company Name | 4GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13523846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4GLOBAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 4GLOBAL LIMITED located?
| Registered Office Address | Venture X, 5th Floor Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 4GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 4GLOBAL PLC | Nov 19, 2021 | Nov 19, 2021 |
| 4 GLOBAL PLC | Jul 22, 2021 | Jul 22, 2021 |
What are the latest accounts for 4GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 4GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for 4GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Mr Eloy Mazon as a person with significant control on Dec 07, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eric Matthew Haller as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian James as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Clarke as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 42 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Davendra Laxmidas Dabasia as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joshua Marcus Joseph Mostyn as a director on Mar 10, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 79 pages | AA | ||||||||||
Secretary's details changed for Mr Stuart Woller on Sep 30, 2024 | 1 pages | CH03 | ||||||||||
Termination of appointment of Keith John Sadler as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stuart Woller as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Matthew Haller as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Michel Orlando as a director on Apr 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Davendra Laxmidas Dabasia as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 85 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 4GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLER, Stuart | Secretary | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | 328053270002 | |||||||
| MAZON, Eloy | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | United Kingdom | Spanish | 86831280005 | |||||
| MOSTYN, Joshua Marcus Joseph | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | England | British | 318626270002 | |||||
| SADLER, Keith John | Director | Clifton High Grove Stoke Bishop BS9 1TU Bristol 3 England | England | British | 73173100007 | |||||
| SADLER, Keith John | Secretary | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | 285496920001 | |||||||
| CLARKE, Steven | Director | Furlong Drive SL5 7WG Ascot Yeats House United Kingdom | United Kingdom | British | 288770960001 | |||||
| DABASIA, Davendra Laxmidas | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | United Kingdom | British | 205957980001 | |||||
| HALLER, Eric Matthew | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | United States | American | 322313160001 | |||||
| JAMES, Ian | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | United Kingdom | British | 264820000001 | |||||
| ORLANDO, Alexandra Michel | Director | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | United States | Canadian | 288771760001 | |||||
| TAYLOR, Roger William | Director | Buckley Road Sidbury EX10 0SL Devon Sandlands England | United Kingdom | British | 288771350001 |
Who are the persons with significant control of 4GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eloy Mazon | Jul 22, 2021 | Building 7 Chiswick Park, 566 Chiswick High Road Chiswick W4 5YG London Venture X, 5th Floor United Kingdom | No |
Nationality: Spanish Country of Residence: United Kingdom | |||
Natures of Control
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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