Introduction
Watch Company
4
4GD CONSULTING LTD
4GD CONSULTING LTD is an active company incorporated on 16 February 2025 with the registered office located in North Ferriby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. 4GD CONSULTING LTD was registered 1 year ago.(SIC: 70229, 74909)
Status
active
Active since 1 years ago
Company No
16254780
LTD Company
Age
1 Years
Incorporated 16 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 November 2026
Period: 16 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 8 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
87 Corby Park North Ferriby, HU14 3AX,
Previous Addresses
2a Connaught Avenue London E4 7AA United Kingdom
From: 16 February 2025To: 9 June 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANTONS, Janet
ActiveCorby Park, North FerribyHU14 3AX
Secretary
Appointed 16 Feb 2025
ANTONS, Janet
Corby Park, North FerribyHU14 3AX
Secretary
16 Feb 2025
Active
ANTONS, Janet Irene
ActiveCorby Park, North FerribyHU14 3AX
Born April 1967
Director
Appointed 16 Feb 2025
ANTONS, Janet Irene
Corby Park, North FerribyHU14 3AX
Born April 1967
Director
16 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Janet Irene Antons
ActiveConnaught Avenue, LondonE4 7AA
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2025
Mrs Janet Irene Antons
Connaught Avenue, LondonE4 7AA
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025