Introduction
Watch Company
E
ERA4 LIMITED
ERA4 LIMITED is an active company incorporated on 23 June 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. ERA4 LIMITED was registered 0 years ago.(SIC: 63110)
Status
active
Active since N/A years ago
Company No
16536112
LTD Company
Age
N/A Years
Incorporated 23 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 23 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
CARBON3AI LIMITED
From: 1 July 2025To: 4 March 2026
NEOGHOST LIMITED
From: 23 June 2025To: 1 July 2025
Address
The Black And White Building 74 Rivington Street London, EC2A 3AY,
Previous Addresses
74 the Black and White Building 74 Rivington Street London EC2A 3AY England
From: 9 January 2026To: 9 January 2026
74 Black and White Building Rivington Street London EC2A 3AY England
From: 9 January 2026To: 9 January 2026
The Oil Depot 242 London Road Stretton on Dunsmore Rugby CV23 9JA England
From: 1 July 2025To: 9 January 2026
The Oil Depot 242London Road Stretton on Dunsmore Rugby CV23 9JA England
From: 23 June 2025To: 1 July 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAWBER, Mark Adam
Active74 Rivington Street, LondonEC2A 3AY
Born March 1988
Director
Appointed 24 Sept 2025
DAWBER, Mark Adam
74 Rivington Street, LondonEC2A 3AY
Born March 1988
Director
24 Sept 2025
Active
HUGHES, Patrick Joseph
Active74 Rivington Street, LondonEC2A 3AY
Born August 1996
Director
Appointed 23 Jun 2025
HUGHES, Patrick Joseph
74 Rivington Street, LondonEC2A 3AY
Born August 1996
Director
23 Jun 2025
Active
PARRY, Joseph Peter
Active74 Rivington Street, LondonEC2A 3AY
Born November 1990
Director
Appointed 23 Jun 2025
PARRY, Joseph Peter
74 Rivington Street, LondonEC2A 3AY
Born November 1990
Director
23 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick Joseph Hughes
ActiveFoxdale Road, BallasallaIM9 3DW
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 23 Jun 2025
Mr Patrick Joseph Hughes
Foxdale Road, BallasallaIM9 3DW
Born May 1971
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
23 Jun 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
9 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2026
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025