| Company Name | 4116 Ltd |
|---|---|
| Director | Andrew Biglin |
| Company Status | Active |
| Company Number | 08323307 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Biglin |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Biglin 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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 13 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 9 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 14 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 20 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 January 2021 | Termination of appointment of Northside Company Secretarial Services Ltd as a secretary on 19 January 2021 (1 page) |
| 14 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 11 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 21 December 2018 | Director's details changed for Mr Andrew Biglin on 21 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 7 December 2012 | Incorporation (36 pages) |
| 7 December 2012 | Incorporation (36 pages) |