Introduction
Watch Company
4
4D BIDCO (4) LIMITED
4D BIDCO (4) LIMITED is an active company incorporated on 26 November 2024 with the registered office located in Wetherby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 4D BIDCO (4) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16101171
LTD Company
Age
1 Years
Incorporated 26 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 March 2026 (3 months ago)
Next Due
Due by 26 August 2026
Period: 26 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (1 year ago)
Submitted on 5 June 2025 (1 year ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
Thorp Arch Grange Thorp Arch Wetherby, LS23 7BA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 26 Nov 2024
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
26 Nov 2024
Active
SILK, Richard Alexander
ActiveThorp Arch, WetherbyLS23 7BA
Born May 1985
Director
Appointed 26 Nov 2024
SILK, Richard Alexander
Thorp Arch, WetherbyLS23 7BA
Born May 1985
Director
26 Nov 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Thorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 May 2025
4d Capital Investments Limited
Thorp Arch, WetherbyLS23 7BA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 May 2025
Active
Mr Daniel George Newett
CeasedThorp Arch, WetherbyLS23 7BA
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 22 May 2025
Mr Daniel George Newett
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 22 May 2025
Ceased
David Newett
CeasedThorp Arch, WetherbyLS23 7BA
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Ceased 22 May 2025
David Newett
Thorp Arch, WetherbyLS23 7BA
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Nov 2024
Ceased 22 May 2025
Ceased
4d Canova Limited
ActiveThorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Nov 2024
Filing History
12
Description
Type
Date Filed
Document
2 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2026
2 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2026
22 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025
22 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2025