4 CAPITAL LIMITED - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About 4 Capital Ltd

4 CAPITAL LIMITED was founded on 2011-05-23 and has its registered office in Twickenham. The organisation's status is listed as "Active - Proposal to Strike off". 4 Capital Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
4 CAPITAL LIMITED

4 THE MEWS BRIDGE ROAD TWICKENHAM LONDON TW1 1RF Other companies in W4

Filing Information

Company Number		07642822
Company ID Number		07642822
Date formed		2011-05-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts

Last Datalog update:	2020-11-06 14:20:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 CAPITAL LIMITED

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Companies with same name 4 CAPITAL LIMITED

The following companies were found which have the same name as 4 CAPITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
4 CAPITAL VENTURES LLC	2411 W STROUD AVE, APT 4 TAMPA FL 33629	Active	Company formed on the 2016-06-03
4 CAPITAL M LLC	California	Unknown
4 CAPITAL HOLDINGS LLC	90 STATE STREET SUITE 700 ALBANY NY 12207	Active	Company formed on the 2019-07-18
4 CAPITAL INVESTMENTS PTY LIMITED		Active	Company formed on the 2021-11-05
4 CAPITAL INVESTMENTS PTY LIMITED		Active	Company formed on the 2021-11-05

Company Officers of 4 CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
GUERNSEY CORPORATE SECRETARIES LIMITED	Company Secretary	2011-05-23
DMITRII MESHKOV	Director	2015-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRIGORY CHUYKO	Director	2011-05-23	2015-06-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-08	DS01	Application to strike the company off the register
2020-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-23	AA01	Previous accounting period shortened from 31/05/21 TO 30/06/20
2020-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-03-18	CH01	Director's details changed for Mr. Dmitrii Meshkov on 2020-03-18
2019-09-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-08	AAMD	Amended mirco entity accounts made up to 2018-05-31
2019-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-17	CH04	SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2018-08-17
2018-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/18 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2018-06-13	PSC04	Change of details for Mr. Dmitrii Meshkov as a person with significant control on 2018-06-01
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-06-09	CH01	Director's details changed for Mr Dmitrii Meshkov on 2017-06-09
2017-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-07-22	AP01	DIRECTOR APPOINTED MR DMITRII MESHKOV
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRIGORY CHUYKO
2015-06-02	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/15 FROM Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	23/05/14 ANNUAL RETURN FULL LIST
2014-05-23	CH04	SECRETARY'S DETAILS CHNAGED FOR GUERNSEY CORPORATE SECRETARIES LIMITED on 2014-05-23
2013-11-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/13 FROM Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2013-01-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/2012 FROM STUDIO G3 GROVE PARK STUDIOS 188 - 192 SUTTON COURT ROAD LONDON LONDON W4 3HR UNITED KINGDOM
2011-05-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 4 CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4 CAPITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4 CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 CAPITAL LIMITED

Intangible Assets

Patents

We have not found any records of 4 CAPITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 CAPITAL LIMITED

Trademarks

We have not found any records of 4 CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 4 CAPITAL LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where 4 CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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