Company Name4Yourlife Ltd
DirectorJames Moore
Company StatusActive
Company Number08344397
CategoryPrivate Limited Company
Incorporation Date2 January 2013(11 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Moore
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2013(same day as company formation)
RolePharmacy
Country of ResidenceEngland
Correspondence Address54a St. Marks Road
London
W10 6NN
Secretary NameDonald Moore
StatusResigned
Appointed02 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressChess Rise Chess Hill
Loudwater
Hertfordshire
WD3 4HS

Location

Registered Address54a St. Marks Road
North Kensington
London
W10 6NN
RegionLondon
ConstituencyKensington
CountyGreater London
WardSt. Helen's
Built Up AreaGreater London

Shareholders

50 at £1Donald Moore
50.00%
Ordinary A
50 at £1James Moore
50.00%
Ordinary A

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return2 January 2024 (3 months, 3 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
30 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
12 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
16 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
31 January 2022Change of details for James Moore as a person with significant control on 31 January 2022 (2 pages)
8 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
16 November 2021Registered office address changed from 54a St. Marks Road London London W10 6NN England to 54a St. Marks Road North Kensington London W10 6NN on 16 November 2021 (1 page)
16 November 2021Director's details changed for James Moore on 16 November 2021 (2 pages)
14 November 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 February 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
27 January 2021Director's details changed for James Moore on 27 January 2021 (2 pages)
3 February 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
14 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
18 January 2018Change of details for James Moore as a person with significant control on 16 January 2018 (2 pages)
18 January 2018Cessation of Donald Moore as a person with significant control on 15 January 2018 (1 page)
18 January 2018Termination of appointment of Donald Moore as a secretary on 14 January 2018 (1 page)
18 January 2018Director's details changed for James Moore on 18 January 2018 (2 pages)
18 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
18 January 2018Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 54a St. Marks Road London London W10 6NN on 18 January 2018 (1 page)
18 January 2018Director's details changed for James Moore on 18 January 2018 (2 pages)
18 January 2018Change of details for James Moore as a person with significant control on 18 January 2018 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
6 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
1 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
16 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
6 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
5 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 February 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
21 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
21 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
(4 pages)
2 January 2013Incorporation (23 pages)
2 January 2013Incorporation (23 pages)