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Company Information for EXECUTIVE STUDIO 4D LIMITED
FOYLE HOUSE DUNVALE PARK, DUNCREGGAN ROAD, LONDONDERRY, BT48 0AB,
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Company Registration Number
 NI067958 Private Limited Company
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Company Overview
About Executive Studio 4d Ltd
EXECUTIVE STUDIO 4D LIMITED was founded on 2008-02-04 and has its registered office in Londonderry. The organisation's status is listed as "Active". Executive Studio 4d Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EXECUTIVE STUDIO 4D LIMITED | |
| Legal Registered Office | |
| FOYLE HOUSE DUNVALE PARK DUNCREGGAN ROAD LONDONDERRY BT48 0AB Other companies in BT48 | |
Filing Information
| Company Number | NI067958 | |
|---|---|---|
| Company ID Number | NI067958 | |
| Date formed | 2008-02-04 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 05:44:52 |
| Companies House |
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Company Officers of EXECUTIVE STUDIO 4D LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL GAVIN MARTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY MICHAEL MARTIN |
Director | ||
PAUL GAVIN MARTIN |
Company Secretary | ||
PAUL MICHAEL MARTIN |
Director | ||
DONAL COYLE |
Director | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOYLE PROJECTS LTD | Director | 2017-11-20 | CURRENT | 2017-10-05 | Active | |
| SLOANE PROJECTS LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
| LEWISPARK PROPERTIES LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| BURLINGTON PROJECTS LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| CURZON PROJECTS LTD | Director | 2016-01-26 | CURRENT | 2015-12-23 | Active | |
| MADDOX PROJECTS LTD | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
| HOLLANDALE PROJECTS LIMITED | Director | 2015-06-08 | CURRENT | 2015-02-10 | Active | |
| GLENLARK LIMITED | Director | 2014-11-10 | CURRENT | 2014-06-05 | Active | |
| PLUMVILLE LIMITED | Director | 2014-06-02 | CURRENT | 2013-11-19 | Active | |
| TMG MAYFAIR LTD | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
| BAYVIEW PROPERTIES (NI) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
| GARTFORD LIMITED | Director | 2012-06-29 | CURRENT | 2011-11-10 | Dissolved 2018-05-15 | |
| BIG BEAR INVESTMENTS LIMITED | Director | 2012-02-28 | CURRENT | 2012-01-11 | Active | |
| LB SALES LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
| KANDYKAT LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-08-14 | |
| PSGM HOLDINGS LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2018-05-15 | |
| PGM PREMIER CONSULTANCY LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
| THE COSMETICS CLEARANCE COMPANY LTD | Director | 2011-03-25 | CURRENT | 2011-03-25 | Dissolved 2014-11-14 | |
| THE CONCEPT BRAND LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
| TRINITY ESTATE AGENTS LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK DONAGHY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | ||
| REGISTERED OFFICE CHANGED ON 10/01/23 FROM 52 Talbot Park Londonderry BT48 7TA Northern Ireland | ||
| CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| REGISTERED OFFICE CHANGED ON 18/01/22 FROM 100 Patrick Street Londonderry BT48 7EL Northern Ireland | ||
| CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 100 Patrick Street Londonderry BT48 7EL Northern Ireland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| AP03 | Appointment of Mrs Caroline Mclaughlin as company secretary on 2019-04-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK DONAGHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/18 FROM 52 Talbot Park Londonderry BT48 7TA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAVIN MARTIN | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL MARTIN | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | |
| AP01 | DIRECTOR APPOINTED MR GARY MICHAEL MARTIN | |
| AP01 | DIRECTOR APPOINTED MR PAUL GAVIN MARTIN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MARTIN | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/12 FROM 20 Strand Road Derry BT48 7AB | |
| AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL COYLE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 04/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 371S(NI) | 04/02/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE STUDIO 4D LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EXECUTIVE STUDIO 4D LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECUTIVE STUDIO 4D LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Filed Financial Reports
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 EXECUTIVE STUDIO 4D LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-02-29 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXECUTIVE STUDIO 4D LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE STUDIO 4D LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVE STUDIO 4D 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 (71111 - Architectural activities) as EXECUTIVE STUDIO 4D LIMITED are:
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| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE STUDIO 4D 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 EXECUTIVE STUDIO 4D 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 EXECUTIVE STUDIO 4D 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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