Introduction
Watch Company
4
4D CAPITAL INVESTMENTS LIMITED
4D CAPITAL INVESTMENTS LIMITED is an active company incorporated on 22 May 2025 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 CAPITAL INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16468303
LTD Company
Age
1 Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 February 2027
Period: 22 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (11 months ago)
Submitted on 29 July 2025 (11 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
Thorp Arch Grange Thorp Arch Wetherby, LS23 7BA,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEWETT, Daniel George
ActiveThorp Arch, WetherbyLS23 7BA
Born April 1990
Director
Appointed 22 May 2025
NEWETT, Daniel George
Thorp Arch, WetherbyLS23 7BA
Born April 1990
Director
22 May 2025
Active
NEWETT, David Ian
ActiveThorp Arch, WetherbyLS23 7BA
Born February 1959
Director
Appointed 24 Jul 2025
NEWETT, David Ian
Thorp Arch, WetherbyLS23 7BA
Born February 1959
Director
24 Jul 2025
Active
NEWETT, David Ian
ResignedThorp Arch, WetherbyLS23 7BA
Born February 1959
Director
Appointed 22 May 2025
Resigned 24 Jul 2025
NEWETT, David Ian
Thorp Arch, WetherbyLS23 7BA
Born February 1959
Director
22 May 2025
Resigned 24 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Ian Newett
ActiveThorp Arch, WetherbyLS23 7BA
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jul 2025
David Ian Newett
Thorp Arch, WetherbyLS23 7BA
Born February 1959
Ownership of shares 25 to 50 percent
24 Jul 2025
Active
David Ian 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 22 May 2025
Ceased 24 Jul 2025
David Ian 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
22 May 2025
Ceased 24 Jul 2025
Ceased
Thorp Arch, WetherbyLS23 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 May 2025
Asset Capital Group Holdings Limited
Thorp Arch, WetherbyLS23 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025