Introduction
Watch Company
4
4ANGELS INVESTMENTS LIMITED
4ANGELS INVESTMENTS LIMITED is an active company incorporated on 10 May 2016 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 4ANGELS INVESTMENTS LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10172434
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 April 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
2nd Floor 1 City Road East Manchester M15 4PN England
From: 1 March 2018To: 3 September 2018
12 - 18 Pollard Street Manchester M4 7AJ United Kingdom
From: 10 May 2016To: 1 March 2018
6 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jun 16
Capital Allotment Shares
Share Issue
Jun 16
Capital Alter Shares Subdivision
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RIX, Christina Elizabeth
ActiveSt Peter's Square, ManchesterM2 3DE
Born July 1982
Director
Appointed 10 May 2016
RIX, Christina Elizabeth
St Peter's Square, ManchesterM2 3DE
Born July 1982
Director
10 May 2016
Active
RIX, Jonathan Louis
ActiveSt Peter's Square, ManchesterM2 3DE
Born July 1984
Director
Appointed 10 May 2016
RIX, Jonathan Louis
St Peter's Square, ManchesterM2 3DE
Born July 1984
Director
10 May 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Christina Elizabeth Rix
ActiveSt Peter's Square, ManchesterM2 3DE
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 08 Aug 2025
Mrs Christina Elizabeth Rix
St Peter's Square, ManchesterM2 3DE
Born July 1982
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
08 Aug 2025
Active
Mr Jonathan Louis Rix
ActiveSt Peter's Square, ManchesterM2 3DE
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2016
Mr Jonathan Louis Rix
St Peter's Square, ManchesterM2 3DE
Born July 1984
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 August 2025
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
26 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2018
1 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 June 2016