| Company Name | M4 Capital Ltd |
|---|---|
| Director | Ian Moffatt |
| Company Status | Active |
| Company Number | 09801178 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2015(8 years, 6 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Ian Moffatt |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Holly Drive Bath BA2 2BT |
Location
| Registered Address | Trequites Woodland Drive East Horsley Leatherhead Surrey KT24 5AN |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | East Horsley |
| Ward | Clandon and Horsley |
| Built Up Area | East Horsley |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 14 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 12 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 30 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 21 August 2018 | Resolutions
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| 8 March 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
| 23 February 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 October 2016 | Register(s) moved to registered inspection location Trequites Woodland Drive East Horsley Leatherhead KT24 5AN (1 page) |
| 9 October 2016 | Register(s) moved to registered inspection location Trequites Woodland Drive East Horsley Leatherhead KT24 5AN (1 page) |
| 9 October 2016 | Register inspection address has been changed to Trequites Woodland Drive East Horsley Leatherhead KT24 5AN (1 page) |
| 9 October 2016 | Register inspection address has been changed to Trequites Woodland Drive East Horsley Leatherhead KT24 5AN (1 page) |
| 9 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 21 April 2016 | Registered office address changed from 15 Holly Drive Bath BA2 2BT United Kingdom to Trequites Woodland Drive East Horsley Leatherhead Surrey KT24 5AN on 21 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 15 Holly Drive Bath BA2 2BT United Kingdom to Trequites Woodland Drive East Horsley Leatherhead Surrey KT24 5AN on 21 April 2016 (1 page) |
| 21 October 2015 | Company name changed ubiquitasconsulting LTD\certificate issued on 21/10/15
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| 21 October 2015 | Company name changed ubiquitas ventures LTD\certificate issued on 21/10/15
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| 21 October 2015 | Company name changed ubiquitasconsulting LTD\certificate issued on 21/10/15
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| 21 October 2015 | Company name changed ubiquitas ventures LTD\certificate issued on 21/10/15
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| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
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| 30 September 2015 | Incorporation Statement of capital on 2015-09-30
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