Introduction
Watch Company
4
4MERIT LTD
4MERIT LTD is an active company incorporated on 23 August 2021 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities and 1 other business activity. 4MERIT LTD was registered 4 years ago.(SIC: 80100, 86900)
Status
active
Active since 4 years ago
Company No
13579357
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
Cumberland Court 80 Mount Street Nottingham, NG1 6HH,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAIRNS, William Bradley
Active80 Mount Street, NottinghamNG1 6HH
Born November 1969
Director
Appointed 13 Sept 2021
CAIRNS, William Bradley
80 Mount Street, NottinghamNG1 6HH
Born November 1969
Director
13 Sept 2021
Active
COLLINS, Paul Michael
Active80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
Appointed 13 Sept 2021
COLLINS, Paul Michael
80 Mount Street, NottinghamNG1 6HH
Born April 1980
Director
13 Sept 2021
Active
DOBELL, Colin Andrew
Active80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
Appointed 23 Aug 2021
DOBELL, Colin Andrew
80 Mount Street, NottinghamNG1 6HH
Born September 1963
Director
23 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4merit Holdings Ltd
Active80 Mount Street, NottinghamNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2023
4merit Holdings Ltd
80 Mount Street, NottinghamNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2023
Active
Mr Colin Andrew Dobell
Ceased80 Mount Street, NottinghamNG1 6HH
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 28 Feb 2023
Mr Colin Andrew Dobell
80 Mount Street, NottinghamNG1 6HH
Born September 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 28 Feb 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
6 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2023