| Company Name | 4649A Limited |
|---|---|
| Directors | Dean Anthony Edward Forbes and Paul Smolinski |
| Company Status | Active |
| Company Number | 11119923 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2017(6 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Dean Anthony Edward Forbes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cavendish Square London W1G 0LB |
| Director Name | Mr Paul Smolinski |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cavendish Square London W1G 0LB |
| Director Name | Mr David Gerrard Hallam |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wise Software (Uk) Ltd Newton Court, Saxilby Enter Skellingthorpe Road Saxilby Lincolnshire LN1 2LR |
Location
| Registered Address | 3 Cavendish Square London W1G 0LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 17 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages) |
| 15 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 15 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 15 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (28 pages) |
| 8 June 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 10 January 2023 | Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023 (2 pages) |
| 10 January 2023 | Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023 (2 pages) |
| 10 January 2023 | Director's details changed for Mr Paul Smolinski on 27 October 2022 (2 pages) |
| 10 January 2023 | Confirmation statement made on 8 January 2023 with updates (4 pages) |
| 9 January 2023 | Change of details for Wise Software (Uk) Limited as a person with significant control on 4 January 2023 (2 pages) |
| 11 October 2022 | Change of details for Wise Software (Uk) Limited as a person with significant control on 5 August 2022 (2 pages) |
| 11 October 2022 | Change of details for Wise Software (Uk) Limited as a person with significant control on 25 January 2022 (2 pages) |
| 22 August 2022 | Director's details changed (2 pages) |
| 5 August 2022 | Appointment of Mr Dean Anthony Edward Forbes as a director on 29 July 2022 (2 pages) |
| 5 August 2022 | Registered office address changed from Newton Court Skellingthorpe Road Saxilby Lincoln LN1 2LR United Kingdom to 3 Cavendish Square London W1G 0LB on 5 August 2022 (1 page) |
| 5 August 2022 | Termination of appointment of David Gerrard Hallam as a director on 29 July 2022 (1 page) |
| 5 August 2022 | Appointment of Mr Paul Smolinski as a director on 29 July 2022 (2 pages) |
| 17 March 2022 | Cessation of David Gerrard Hallam as a person with significant control on 25 January 2022 (1 page) |
| 15 March 2022 | Notification of Wise Software (Uk) Limited as a person with significant control on 25 January 2022 (2 pages) |
| 19 January 2022 | Confirmation statement made on 8 January 2022 with updates (4 pages) |
| 19 January 2022 | Change of details for Mr David Hallam as a person with significant control on 8 January 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 17 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 January 2019 | Confirmation statement made on 8 January 2019 with updates (4 pages) |
| 21 December 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 19 October 2018 | Director's details changed for Mr David Gerrard Hallam on 16 October 2018 (2 pages) |
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|
| 20 December 2017 | Incorporation Statement of capital on 2017-12-20
|