4SP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name4SP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14020011
    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 4SP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 4SP LTD located?

    Registered Office Address
    28 Norval Road
    HA0 3TB Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4SP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for 4SP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Samir Patel on Mar 24, 2026

    2 pagesCH01

    Director's details changed for Mr Sirish Patel on Mar 24, 2026

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Appointment of Mrs Sheila Patel as a director on Dec 27, 2024

    2 pagesAP01

    Satisfaction of charge 140200110001 in full

    1 pagesMR04

    Appointment of Mrs Sonal Patel as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with updates

    6 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Registration of charge 140200110001, created on Dec 04, 2023

    12 pagesMR01

    Confirmation statement made on Apr 12, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2023

    • Capital: GBP 100
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2022

    Statement of capital on Apr 01, 2022

    • Capital: GBP 2
    • Capital: GBP 2
    SH01

    Who are the officers of 4SP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Sheila
    Norval Road
    HA0 3TB Wembley
    28
    England
    Secretary
    Norval Road
    HA0 3TB Wembley
    28
    England
    294322390001
    PATEL, Samir Sirish
    Norval Road
    HA0 3TB Wembley
    28
    England
    Director
    Norval Road
    HA0 3TB Wembley
    28
    England
    EnglandBritish294322380001
    PATEL, Sheila Sirish
    Norval Road
    HA0 3TB Wembley
    28
    England
    Director
    Norval Road
    HA0 3TB Wembley
    28
    England
    EnglandBritish142021190001
    PATEL, Sirish Vinodchandra Dhulabhai
    Norval Road
    HA0 3TB Wembley
    28
    England
    Director
    Norval Road
    HA0 3TB Wembley
    28
    England
    EnglandBritish294322370001
    PATEL, Sonal
    Norval Road
    HA0 3TB Wembley
    28
    England
    Director
    Norval Road
    HA0 3TB Wembley
    28
    England
    EnglandBritish281701760002

    What are the latest statements on persons with significant control for 4SP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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