GL

4CAST GROUP LIMITED

Active

Company number 07260395

London, England · Incorporated 20 May 2010

1 Harrington Gardens, London, SW7 4JJ, England

Business and domestic software development · SIC 62012

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

8th Floor 52 Grosvenor Gardens London SW1W 0AU · until 12 January 2017

4 Cornwall Gardens London London SW7 4AJ England · until 29 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FJ
FABUNMI, Joseph
Director
24 October 2018
AK
ARORA, Kawaljit Singh
Director
20 May 2010
BP
BLANK, Paul Daniel
Director · Resigned
24 October 2018
WM
WALTERS, Michael
Director · Resigned
5 May 2017
BR
BERRY, Robin Seymour
Director · Resigned
29 April 2015
LP
LINDSELL, Philip Edmund
Director · Resigned
30 July 2010

Persons with significant control

PS
4cast Holdings Limited
Significant Influence Or Control
Significant Influence Or Control As Firm
7 April 2016
PS
Mr Kawaljit Singh Arora
Born December 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2024 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Small
Accounts
13 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Small
Accounts
29 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Group
Accounts
13 March 2020 View
Gazette Filings Brought Up To Date
Gazette
11 January 2020 View
Gazette Notice Compulsory
Gazette
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Group
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Gazette Filings Brought Up To Date
Gazette
3 March 2018 View
Gazette Notice Compulsory
Gazette
27 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Accounts With Accounts Type Group
Accounts
16 October 2015 View
Capital Allotment Shares
Capital
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 April 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Capital Allotment Shares
Capital
12 March 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Capital Allotment Shares
Capital
13 February 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Capital Allotment Shares
Capital
2 March 2011 View
Resolution
Resolution
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2010 View
Resolution
Resolution
17 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Legacy
Mortgage
12 August 2010 View
Incorporation Company
Incorporation
20 May 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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