4 Life Direct International Management Service Limited

Company Name	4 Life Direct International Management Service Limited
Company Status	Active
Company Number	08049507
Category	Private Limited Company
Incorporation Date	27 April 2012(11 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jean Pierre Dos Santos
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	14 November 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Lukasz Michal Siara
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	14 November 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Marketing & Business Development
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mr Jonathan Richard Gammie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(3 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Bruce David Howard
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Edgware Road London W2 2AP

Director Name	Mr Francois Marais
Date of Birth	April 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	27 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Maria Christina Correia
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	18 January 2016(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mrs Erica Brenda Mackay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	07 July 2016(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2019)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Director Name	Mr Jonathan David O'Brien
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2017(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 January 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG

Contact

Website	www.4lifedirect.co.uk/
Telephone	020 34023170
Telephone region	London

Location

Registered Address	3rd Floor 114a Cromwell Road Kensington London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	4life International Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,201,833
Gross Profit	£1,194,643
Net Worth	£16,122
Cash	£134,154
Current Liabilities	£196,512

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Filing History

25 May 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
12 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
21 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
12 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
25 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
22 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 September 2019	Termination of appointment of Maria Christina Correia as a director on 31 July 2019 (1 page)
4 September 2019	Termination of appointment of Francois Marais as a director on 31 July 2019 (1 page)
27 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
8 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Erica Brenda Mackay as a director on 30 April 2019 (1 page)
10 January 2019	Termination of appointment of Jonathan David O'brien as a director on 7 January 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 3 February 2017 (1 page)
3 February 2017	Director's details changed for Jean Pierre Dos Santos on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Jean Pierre Dos Santos on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Erica Brenda Mackay on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Francois Marais on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Maria Christina Correia on 3 February 2017 (2 pages)
3 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road Kensington London SW7 4AG on 3 February 2017 (1 page)
3 February 2017	Director's details changed for Lukasz Michal Siara on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Erica Brenda Mackay on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Jonathan Richard Gammie on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Maria Christina Correia on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Francois Marais on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mr Jonathan Richard Gammie on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Lukasz Michal Siara on 3 February 2017 (2 pages)
19 January 2017	Director's details changed for Mr Francois Marais on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Francois Marais on 19 January 2017 (2 pages)
3 January 2017	Appointment of Mr Jonathan David O'brien as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Jonathan David O'brien as a director on 1 January 2017 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
26 September 2016	Full accounts made up to 31 December 2015 (13 pages)
29 July 2016	Appointment of Mrs Erica Brenda Mackay as a director on 7 July 2016 (2 pages)
29 July 2016	Director's details changed for Mrs Erica Brenda Mackay on 7 July 2016 (2 pages)
29 July 2016	Director's details changed for Mrs Erica Brenda Mackay on 7 July 2016 (2 pages)
29 July 2016	Appointment of Mrs Erica Brenda Mackay as a director on 7 July 2016 (2 pages)
13 July 2016	Second filing for the appointment of Lukasz Michal Siara as a director (5 pages)
13 July 2016	Second filing for the appointment of Lukasz Michal Siara as a director (5 pages)
16 June 2016	Director's details changed for Maria Christina Correia on 27 April 2016 (2 pages)
16 June 2016	Director's details changed for Jonathan Richard Gammie on 27 April 2016 (2 pages)
16 June 2016	Director's details changed for Jonathan Richard Gammie on 27 April 2016 (2 pages)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (7 pages)
16 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 5,000 (7 pages)
16 June 2016	Director's details changed for Mr Francois Marais on 27 April 2016 (2 pages)
16 June 2016	Director's details changed for Mr Francois Marais on 27 April 2016 (2 pages)
16 June 2016	Director's details changed for Maria Christina Correia on 27 April 2016 (2 pages)
23 February 2016	Termination of appointment of Bruce David Howard as a director on 26 January 2016 (1 page)
23 February 2016	Termination of appointment of Bruce David Howard as a director on 26 January 2016 (1 page)
12 February 2016	Appointment of Jonathan Richard Gammie as a director on 18 January 2016 (2 pages)
12 February 2016	Appointment of Maria Christina Correia as a director on 18 January 2016 (2 pages)
12 February 2016	Appointment of Maria Christina Correia as a director on 18 January 2016 (2 pages)
12 February 2016	Appointment of Jonathan Richard Gammie as a director on 18 January 2016 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
28 May 2015	Director's details changed for Jean Pierre Dos Santos on 27 April 2015 (2 pages)
28 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,000 (6 pages)
28 May 2015	Director's details changed for Jean Pierre Dos Santos on 27 April 2015 (2 pages)
28 May 2015	Director's details changed for Lukasz Michal Siara on 27 April 2015 (2 pages)
28 May 2015	Director's details changed for Lukasz Michal Siara on 27 April 2015 (2 pages)
28 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 5,000 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
23 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (6 pages)
28 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 5,000 (6 pages)
28 May 2014	Director's details changed for Jean Pierre Dos Santos on 27 April 2014 (2 pages)
28 May 2014	Director's details changed for Jean Pierre Dos Santos on 27 April 2014 (2 pages)
28 May 2014	Director's details changed for Bruce David Howard on 27 April 2014 (2 pages)
28 May 2014	Director's details changed for Bruce David Howard on 27 April 2014 (2 pages)
16 December 2013	Appointment of Lukasz Michal Siara as a director ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 (3 pages)
16 December 2013	Appointment of Jean Pierre Dos Santos as a director (3 pages)
16 December 2013	Appointment of Lukasz Michal Siara as a director (3 pages)
16 December 2013	Appointment of Lukasz Michal Siara as a director ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 (3 pages)
16 December 2013	Appointment of Jean Pierre Dos Santos as a director (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
23 September 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
31 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
27 April 2012	Incorporation (28 pages)
27 April 2012	Incorporation (28 pages)

4 Life Direct International Management Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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