L

4GD LIMITED

Active

Company number 10265296

London, United Kingdom · Incorporated 6 July 2016

2 Hedley Court, Putney Hill, London, Greater London, SW15 3NS, United Kingdom

Manufacture of other electrical equipment · SIC 27900

Other manufacturing n.e.c. · SIC 32990

Agents involved in the sale of a variety of goods · SIC 46190

Other information technology service activities · SIC 62090

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

Company history

Previous company names

FOURTH GENERATION DEVELOPMENT LIMITED · 6 July 2016 – 6 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

CJ
CROWLEY, James Rowland
Director
26 October 2020
MA
MCCAFFERY, Angus John
Director
26 October 2020
TR
TAYLOR, Robert Ambrose Peregrine
Director
6 July 2016
HM
HARRISON, Matthew Alexander Charles
Director · Resigned
26 October 2020
MC
MCCULLIN, Claude
Director · Resigned
23 March 2017
GJ
GLANCY, James
Director · Resigned
22 March 2017

Persons with significant control

PS
Mr Angus John Mccaffery
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2020
PS
Mr Robert Ambrose Peregrine Taylor
Born June 1987
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Person Director Company With Change Date
Officers
2 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Change Person Director Company With Change Date
Officers
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
27 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Memorandum Articles
Incorporation
23 October 2020 View
Capital Allotment Shares
Capital
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Resolution
Resolution
25 September 2020 View
Capital Allotment Shares
Capital
22 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
20 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2020 View
Second Filing Capital Allotment Shares
Capital
12 August 2020 View
Second Filing Capital Allotment Shares
Capital
12 August 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Capital Allotment Shares
Capital
10 August 2020 View
Capital Alter Shares Subdivision
Capital
10 August 2020 View
Memorandum Articles
Incorporation
29 July 2020 View
Resolution
Resolution
27 July 2020 View
Certificate Change Of Name Company
Change Of Name
6 May 2020 View
Capital Allotment Shares
Capital
28 January 2020 View
Capital Allotment Shares
Capital
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Change Person Director Company With Change Date
Officers
21 April 2019 View
Capital Allotment Shares
Capital
3 April 2019 View
Capital Alter Shares Consolidation
Capital
13 February 2019 View
Capital Cancellation Shares
Capital
25 January 2019 View
Capital Return Purchase Own Shares
Capital
25 January 2019 View
Resolution
Resolution
24 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2018 View
Capital Allotment Shares
Capital
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2017 View
Resolution
Resolution
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2016 View
Incorporation Company
Incorporation
6 July 2016 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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Companies at this postcode

SW15 3NS

4GD UK LTD
#12648383
active
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