Introduction
Watch Company
4
4ND LIMITED
4ND LIMITED is an active company incorporated on 27 September 2017 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 4ND LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10983709
LTD Company
Age
8 Years
Incorporated 27 September 2017
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
44WA LIMITED
From: 27 September 2017To: 6 November 2017
Address
2 Princes Square Harrogate, HG1 1LX,
Previous Addresses
44 Albert Road Harrogate HG1 4HX England
From: 2 August 2024To: 18 August 2025
21 Fewston Crescent Harrogate HG1 2BP England
From: 13 September 2022To: 2 August 2024
Wath House Ripley Harrogate HG3 3AX England
From: 13 July 2020To: 13 September 2022
Flat 3 23 South Drive Harrogate North Yorkshire HG2 8AT
From: 30 October 2017To: 13 July 2020
Flat 3 South Drive Harrogate HG2 8AT United Kingdom
From: 27 September 2017To: 30 October 2017
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTS, Frazer George
ActivePrinces Square, HarrogateHG1 1LX
Secretary
Appointed 27 Sept 2017
ROBERTS, Frazer George
Princes Square, HarrogateHG1 1LX
Secretary
27 Sept 2017
Active
ROBERTS, Frazer George
ActivePrinces Square, HarrogateHG1 1LX
Born August 1993
Director
Appointed 22 Jun 2022
ROBERTS, Frazer George
Princes Square, HarrogateHG1 1LX
Born August 1993
Director
22 Jun 2022
Active
CONNOLLY, Oliver James
ResignedRipley, HarrogateHG3 3AX
Born August 1968
Director
Appointed 27 Sept 2017
Resigned 22 Jun 2022
CONNOLLY, Oliver James
Ripley, HarrogateHG3 3AX
Born August 1968
Director
27 Sept 2017
Resigned 22 Jun 2022
Resigned
WILDING, Lewis Ken
ResignedRipley, HarrogateHG3 3AX
Born December 1992
Director
Appointed 08 Jul 2022
Resigned 15 Jul 2022
WILDING, Lewis Ken
Ripley, HarrogateHG3 3AX
Born December 1992
Director
08 Jul 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rigton Hill, LeedsLS17 0DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2017
Ceased 08 Jul 2022
Ardengate Capital Limited
Rigton Hill, LeedsLS17 0DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2017
Ceased 08 Jul 2022
Ceased
Alpine Software Limited
CeasedRigton Hill, LeedsLS17 0DJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Sept 2017
Ceased 16 Nov 2017
Alpine Software Limited
Rigton Hill, LeedsLS17 0DJ
Ownership of shares 25 to 50 percent
27 Sept 2017
Ceased 16 Nov 2017
Ceased
5av Limited
ActiveFewston Crescent, HarrogateHG1 2BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2017
5av Limited
Fewston Crescent, HarrogateHG1 2BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2017
Active
Filing History
34
Description
Type
Date Filed
Document
18 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2025
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2022
13 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2020
11 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2017
30 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2017