Company Name4D Supply Chain Consulting Limited
DirectorsSimon Lars Michael Wasum and Thomas Dahl Skellingsted
Company StatusActive
Company Number11887369
CategoryPrivate Limited Company
Incorporation Date18 March 2019(5 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Lars Michael Wasum
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed01 September 2022(3 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressUnit 8 Brooklands Close Windmill Business Village
Sunbury-On-Thames
Surrey
TW16 7DY
Director NameThomas Dahl Skellingsted
Date of BirthNovember 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed15 November 2022(3 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressUnit 8 Brooklands Close Windmill Business Village
Sunbury-On-Thames
Surrey
TW16 7DY
Director NameMr Timothy Edward Killen
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 8 Brooklands Close Windmill Business Village
Sunbury-On-Thames
Surrey
TW16 7DY

Location

Registered AddressUnit 8 Brooklands Close
Windmill Business Village
Sunbury-On-Thames
Surrey
TW16 7DY
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 April 2024 (2 weeks, 3 days ago)
Next Return Due22 April 2025 (12 months from now)

Filing History

3 July 2023Confirmation statement made on 20 April 2023 with no updates (3 pages)
3 July 2023Director's details changed for Thomas Dahl Skellingsted on 1 July 2023 (2 pages)
15 April 2023Accounts for a small company made up to 31 December 2022 (8 pages)
21 November 2022Appointment of Thomas Dahl Skellingsted as a director on 15 November 2022 (2 pages)
8 September 2022Appointment of Mr Simon Lars Michael Wasum as a director on 1 September 2022 (2 pages)
5 September 2022Termination of appointment of Timothy Edward Killen as a director on 1 September 2022 (1 page)
10 August 2022Accounts for a small company made up to 31 December 2021 (8 pages)
29 July 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
24 June 2021Confirmation statement made on 20 April 2021 with no updates (3 pages)
22 June 2021Accounts for a small company made up to 31 December 2020 (8 pages)
29 July 2020Accounts for a small company made up to 31 December 2019 (8 pages)
20 April 2020Confirmation statement made on 20 April 2020 with no updates (3 pages)
22 March 2019Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 March 2019Incorporation
Statement of capital on 2019-03-18
  • GBP 50,000
(23 pages)