About

Registered Number: 10265296
Date of Incorporation: 06/07/2016 (8 years and 9 months ago)
Company Status: Active
Registered Address: 2 Hedley Court, Putney Hill, London, Greater London, SW15 3NS,

 

Having been setup in 2016, 4gd Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Mccullin, Claude, Glancy, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLIN, Claude 23 March 2017 - 1
GLANCY, James 22 March 2017 02 August 2017 1

Filing History

Document Type Date
RP04CS01 - N/A 12 August 2020
RP04CS01 - N/A 12 August 2020
RP04SH01 - N/A 12 August 2020
RP04SH01 - N/A 12 August 2020
RP04CS01 - N/A 12 August 2020
SH01 - Return of Allotment of shares 10 August 2020
SH01 - Return of Allotment of shares 10 August 2020
SH01 - Return of Allotment of shares 10 August 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 August 2020
MA - Memorandum and Articles 29 July 2020
RESOLUTIONS - N/A 27 July 2020
CERTNM - Change of name certificate 06 May 2020
SH01 - Return of Allotment of shares 28 January 2020
SH01 - Return of Allotment of shares 19 September 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 19 June 2019
SH01 - Return of Allotment of shares 05 June 2019
CH01 - Change of particulars for director 21 April 2019
SH01 - Return of Allotment of shares 03 April 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 February 2019
SH06 - Notice of cancellation of shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
RESOLUTIONS - N/A 24 January 2019
CS01 - N/A 30 July 2018
SH01 - Return of Allotment of shares 25 June 2018
AA - Annual Accounts 29 March 2018
SH01 - Return of Allotment of shares 30 October 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 26 July 2017
AA01 - Change of accounting reference date 26 June 2017
RESOLUTIONS - N/A 25 April 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 23 March 2017
CS01 - N/A 26 July 2016
NEWINC - New incorporation documents 06 July 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.