4Imprint North America Limited

Company Name	4Imprint North America Limited
Directors	David John Emmott Seekings and Emma Taylor
Company Status	Active
Company Number	08121537
Category	Private Limited Company
Incorporation Date	27 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(2 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Emma Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 December 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Secretary Name	Mrs Emma Taylor
Status	Current
Appointed	27 December 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7-8 Market Place London W1W 8AG

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Market Place London W1W 8AG

Secretary Name	Andrew James Scull
Status	Resigned
Appointed	27 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	7-8 Market Place London W1W 8AG

Contact

Telephone	020 72997201
Telephone region	London

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at $1	4imprint Us Group Inc 100.00% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
6 April 2023	Full accounts made up to 31 December 2022 (13 pages)
7 September 2022	Full accounts made up to 1 January 2022 (13 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 2 January 2021 (13 pages)
24 February 2021	Director's details changed for Ms Emma Taylor on 10 February 2021 (2 pages)
20 October 2020	Full accounts made up to 28 December 2019 (12 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr David John Emmott Seekings on 27 December 2019 (2 pages)
7 January 2020	Termination of appointment of Andrew James Scull as a director on 27 December 2019 (1 page)
7 January 2020	Appointment of Mrs Emma Taylor as a secretary on 27 December 2019 (2 pages)
7 January 2020	Termination of appointment of Andrew James Scull as a secretary on 27 December 2019 (1 page)
7 January 2020	Appointment of Mrs Emma Taylor as a director on 27 December 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 May 2019	Full accounts made up to 29 December 2018 (12 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 30 December 2017 (12 pages)
13 April 2018	Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 13 April 2018 (1 page)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Notification of 4Imprint Us Group Inc. as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of 4Imprint Us Group Inc. as a person with significant control on 5 July 2017 (1 page)
8 June 2017	Full accounts made up to 31 December 2016 (12 pages)
8 June 2017	Full accounts made up to 31 December 2016 (12 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 USD 2 (6 pages)
12 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 USD 2 (6 pages)
26 May 2016	Full accounts made up to 2 January 2016 (12 pages)
26 May 2016	Full accounts made up to 2 January 2016 (12 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 2 (5 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 2 (5 pages)
18 May 2015	Full accounts made up to 27 December 2014 (12 pages)
18 May 2015	Full accounts made up to 27 December 2014 (12 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr David John Emmott Seekings as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Gillian Davies as a director on 31 March 2015 (1 page)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 USD 2 (5 pages)
1 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 USD 2 (5 pages)
14 May 2014	Full accounts made up to 28 December 2013 (11 pages)
14 May 2014	Full accounts made up to 28 December 2013 (11 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
15 July 2013	Full accounts made up to 29 December 2012 (10 pages)
15 July 2013	Full accounts made up to 29 December 2012 (10 pages)
15 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
27 June 2012	Incorporation (41 pages)
27 June 2012	Incorporation (41 pages)

4Imprint North America Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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