Company NameD4 Law Ltd
DirectorsKaren Fisher and Nicholas Fisher
Company StatusActive
Company Number07853391
CategoryPrivate Limited Company
Incorporation Date18 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMrs Karen Fisher
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoorside Magpie Hall Road
Bushey Heath
Bushey
WD23 1NT
Director NameMr Nicholas Fisher
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(2 years, 7 months after company formation)
Appointment Duration9 years, 10 months
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressDevonshire House 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Karen Fisher
50.00%
Ordinary
50 at £1Nicholas Fisher
50.00%
Ordinary

Financials

Year2014
Net Worth£1,882
Cash£100
Current Liabilities£78,218

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 February 2024 (1 month, 3 weeks ago)
Next Return Due14 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021Confirmation statement made on 28 February 2021 with updates (5 pages)
14 March 2020Confirmation statement made on 29 February 2020 with updates (5 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
12 March 2019Confirmation statement made on 28 February 2019 with updates (5 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
27 June 2018Notification of Karen Fisher as a person with significant control on 6 April 2016 (2 pages)
27 June 2018Confirmation statement made on 25 June 2018 with updates (5 pages)
27 June 2018Notification of Nicholas Fisher as a person with significant control on 6 April 2016 (2 pages)
24 January 2018Amended total exemption full accounts made up to 31 March 2017 (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
5 July 2017Notification of Karen Fisher as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Nicholas Fisher as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Karen Fisher as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Confirmation statement made on 25 June 2017 with updates (5 pages)
5 July 2017Confirmation statement made on 25 June 2017 with updates (5 pages)
5 July 2017Notification of Nicholas Fisher as a person with significant control on 6 April 2016 (2 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
18 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
(6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
22 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
30 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
(4 pages)
27 June 2014Appointment of Mr Nicholas Fisher as a director (2 pages)
27 June 2014Appointment of Mr Nicholas Fisher as a director (2 pages)
5 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2014Annual return made up to 18 November 2013 with a full list of shareholders (3 pages)
7 January 2014Annual return made up to 18 November 2013 with a full list of shareholders (3 pages)
10 December 2013Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
10 December 2013Previous accounting period shortened from 30 November 2013 to 31 March 2013 (1 page)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)