| Company Name | M4PS Limited |
|---|---|
| Director | Nicholas David Reeve |
| Company Status | Active |
| Company Number | 07278478 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Nicholas David Reeve |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 37a Heath Street Hampstead London NW3 6TR |
Contact
| Website | m4ps.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Flat 1 6 Kidderpore Gardens London NW3 7SR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nicholas Reeve 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,092 |
| Current Liabilities | £9,065 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 11 May 2023 | Registered office address changed from 37a Heath Street Hampstead London NW3 6TR to Flat 1 6 Kidderpore Gardens London NW3 7SR on 11 May 2023 (1 page) |
| 26 September 2022 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 12 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 10 June 2014 | Registered office address changed from 37a Heath Street Heath Street London NW3 6TR England on 10 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mr Nicholas Reeve on 22 July 2013 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Reeve on 22 July 2013 (2 pages) |
| 10 June 2014 | Registered office address changed from 37a Heath Street Heath Street London NW3 6TR England on 10 June 2014 (1 page) |
| 24 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 March 2014 | Registered office address changed from 106 Fitzjohns Avenue London NW3 6NT United Kingdom on 29 March 2014 (1 page) |
| 29 March 2014 | Registered office address changed from 106 Fitzjohns Avenue London NW3 6NT United Kingdom on 29 March 2014 (1 page) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 23 February 2012 | Total exemption full accounts made up to 30 June 2011 (14 pages) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 9 June 2010 | Incorporation
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| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|