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4SYTE LENDING LTD - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 08980337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor Steeple House
- Church Lane
- Chelmsford
- Essex
- CM1 1NH
- England Second Floor Steeple House, Church Lane, Chelmsford, Essex, CM1 1NH, England UK
Management
- Managing Directors
- BARKER, Paul Michael
- GUNDERSEN, Magnus Ingolf
- SELLARS, Nick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-07
- Age Of Company 2014-04-07 10 years
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- -
- 4syte Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 4SYTE CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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4SYTE LENDING LTD Company Description
- 4SYTE LENDING LTD is a ltd registered in United Kingdom with the Company reg no 08980337. Its current trading status is "live". It was registered 2014-04-07. It was previously called 4SYTE CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "64992". It has 3 directors It can be contacted at Second Floor Steeple House .
Get 4SYTE LENDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 4Syte Lending Ltd - Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
- 2014-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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legacy (2024-06-19) - AGREEMENT2
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mortgage-satisfy-charge-full (2024-02-29) - MR04
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confirmation-statement-with-updates (2024-02-29) - CS01
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certificate-change-of-name-company (2024-03-02) - CERTNM
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legacy (2024-06-16) - GUARANTEE2
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legacy (2024-06-16) - AGREEMENT2
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legacy (2024-06-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-20) - AA
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change-person-director-company-with-change-date (2023-11-30) - CH01
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confirmation-statement-with-no-updates (2023-06-24) - CS01
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change-person-director-company-with-change-date (2023-12-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-06-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
keyboard_arrow_right 2019
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resolution (2019-01-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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confirmation-statement-with-updates (2019-06-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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change-account-reference-date-company-current-shortened (2018-09-17) - AA01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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capital-allotment-shares (2018-12-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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resolution (2017-07-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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resolution (2017-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-25) - CS01
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mortgage-satisfy-charge-full (2017-06-17) - MR04
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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incorporation-company (2014-04-07) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-23) - AP01