4XD LTD

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

    Company Name4XD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16073522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 4XD LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is 4XD LTD located?

    Registered Office Address
    Churchill House Unit 4
    The Midway
    NG7 2TS Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 4XD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 11, 2026

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

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    OverdueNo

    What are the latest filings for 4XD LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 160735220001, created on Dec 13, 2024

    27 pagesMR01

    Registration of charge 160735220002, created on Dec 13, 2024

    20 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalNov 11, 2024

    Statement of capital on Nov 11, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of 4XD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, William John Durban
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    Director
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    EnglandBritishDirector305615460001
    RIDDELL, Aimee Ellen
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    Director
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    EnglandBritishDirector329220970001
    ROWSON, Richard Thomas
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    Director
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    EnglandBritishDirector238031790001
    WHITE, Daniel Peter
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    Director
    Unit 4
    The Midway
    NG7 2TS Nottingham
    Churchill House
    United Kingdom
    EnglandBritishDirector329220960001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 11, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does 4XD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 13, 2024
    Delivered On Dec 19, 2024
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Virgin Money)
    Transactions
    • Dec 19, 2024Registration of a charge (MR01)
    A registered charge
    Created On Dec 13, 2024
    Delivered On Dec 19, 2024
    Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Virgin Money)
    Transactions
    • Dec 19, 2024Registration of a charge (MR01)

    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