Introduction
Watch Company
4
4G UK HOLDINGS LTD
4G UK HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4G UK HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14146411
LTD Company
Age
4 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 31 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (6 months ago)
Submitted on 19 March 2026 (5 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Contact
Address
1 Stansfeld Road London, E6 5LU,
Previous Addresses
73 Portway London E15 3QJ England
From: 1 June 2022To: 3 November 2023
Timeline
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Share Issue
Feb 24
Capital Alter Shares Subdivision
Capital Update
Feb 24
Capital Statement Capital Company With D...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
GANI, Juned Ahmed
ActiveStansfeld Road, LondonE6 5LU
Born October 1982
Director
Appointed 04 Feb 2025
GANI, Juned Ahmed
Stansfeld Road, LondonE6 5LU
Born October 1982
Director
04 Feb 2025
Active
GANI, Usman
ActiveStansfeld Road, LondonE6 5LU
Born November 1971
Director
Appointed 01 Jun 2022
GANI, Usman
Stansfeld Road, LondonE6 5LU
Born November 1971
Director
01 Jun 2022
Active
RABBANI, Gulam
ActiveStansfeld Road, LondonE6 5LU
Born August 1974
Director
Appointed 01 Jun 2022
RABBANI, Gulam
Stansfeld Road, LondonE6 5LU
Born August 1974
Director
01 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Juned Ahmed Gani
ActiveStansfeld Road, LondonE6 5LU
Born October 1982
Nature of Control
Significant influence or control
Notified 04 Feb 2025
Mr Juned Ahmed Gani
Stansfeld Road, LondonE6 5LU
Born October 1982
Significant influence or control
04 Feb 2025
Active
Mr Gulam Rabbani
ActiveStansfeld Road, LondonE6 5LU
Born August 1974
Nature of Control
Significant influence or control
Notified 01 Jun 2022
Mr Gulam Rabbani
Stansfeld Road, LondonE6 5LU
Born August 1974
Significant influence or control
01 Jun 2022
Active
Mr Usman Gani
ActiveStansfeld Road, LondonE6 5LU
Born November 1971
Nature of Control
Significant influence or control
Notified 01 Jun 2022
Mr Usman Gani
Stansfeld Road, LondonE6 5LU
Born November 1971
Significant influence or control
01 Jun 2022
Active
Fundings
Financials
Latest Activities
Filing History
24
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
31 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 March 2026
No document
Confirmation Statement With No Updates
19 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2026
No document
Accounts With Accounts Type Micro Entity
11 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
11 March 2025
No document
Change To A Person With Significant Control
26 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 February 2025
No document
Change To A Person With Significant Control
26 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
26 February 2025
No document
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
No document
Change Person Director Company With Change Date
26 February 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025
No document
Notification Of A Person With Significant Control
25 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2025
No document
Change To A Person With Significant Control
25 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 February 2025
No document
Change To A Person With Significant Control
25 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
25 February 2025
No document
Confirmation Statement With Updates
25 February 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 February 2025
No document
Appoint Person Director Company With Name Date
25 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
25 February 2025
No document
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2024
No document
Resolution
27 February 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2024
No document
Accounts With Accounts Type Micro Entity
26 February 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 February 2024
No document
Capital Statement Capital Company With Date Currency Figure
23 February 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2024
No document
Resolution
23 February 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 February 2024
No document
Legacy
23 February 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
23 February 2024
No document
Legacy
23 February 2024
SH20SH20
Legacy
SH20SH20
23 February 2024
No document
Capital Alter Shares Subdivision
22 February 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
No document
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 June 2023
No document
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 June 2023
No document
Incorporation Company
1 June 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 June 2022
No document