Company Name4D Architects Limited
DirectorsJunghee Sung and Matthew Chi Da Sung
Company StatusActive
Company Number07497462
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Junghee Sung
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address10 Dene Gardens
Thames Ditton
Surrey
KT7 0BJ
Director NameMr Matthew Chi Da Sung
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address10 Dene Gardens
Thames Ditton
Surrey
KT7 0BJ
Secretary NameMrs Junghee Sung
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address10 Dene Gardens
Thames Ditton
Surrey
KT7 0BJ

Contact

Websitewww.4darchitects.co.uk

Location

Registered Address10 Dene Gardens
Thames Ditton
Surrey
KT7 0BJ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardLong Ditton
Built Up AreaGreater London

Shareholders

60 at £1Matthew Sung
60.00%
Ordinary
40 at £1Junghee Sung
40.00%
Ordinary

Financials

Year2014
Net Worth£101
Current Liabilities£5,378

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

18 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
2 November 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
29 August 2020Registered office address changed from 23 Upper Teddington Road Kingston upon Thames KT1 4DL to Unit 11, Worton Hall Worton Road Isleworth Middlesex TW7 6ER on 29 August 2020 (1 page)
14 January 2020Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
24 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
19 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
30 May 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
27 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
13 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (10 pages)
14 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
14 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (12 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (12 pages)
9 March 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
9 March 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
14 February 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)