4NG LIMITED - CATERHAM-ON-THE-HILL


Company Profile Company Filings

Overview

4NG LIMITED is a Private Limited Company from CATERHAM-ON-THE-HILL UNITED KINGDOM and has the status: Active.
4NG LIMITED was incorporated 7 years ago on 17/03/2017 and has the registered number: 10676596. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

4NG LIMITED - CATERHAM-ON-THE-HILL

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
62012 - Business and domestic software development
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2, THE VILLAGE
CATERHAM-ON-THE-HILL
SURREY
CR3 5XL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ALEXANDER SOULSBY Jun 1983 British Director 2017-06-08 CURRENT
STEPHEN ANDREW O'HARA Dec 1962 British Director 2017-03-17 CURRENT
MR STEWART ALAN GRIERSON Jan 1978 British Director 2017-06-08 CURRENT
MR STEVEN JOHN BAILEY Nov 1967 British Director 2017-06-08 CURRENT
MR BENJAMIN EDWIN JEAYS May 1978 British Director 2017-06-08 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew O'Hara 2018-06-08 12/1962 Caterham-On-The-Hill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Foster Environmental Limited 2017-06-08 - 2018-06-08 Scunthorpe   North Lincolnshire Ownership of shares 25 to 50 percent
Mr Stephen Andrew O'Hara 2017-03-17 - 2017-06-06 12/1962 Caterham-On-The-Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PIVOTAL SOLUTIONS LTD. NORTH WALSHAM ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
UPNORTH ENGINEERING SERVICES LIMITED GATESHEAD ENGLAND Active FULL 71129 - Other engineering activities
AIT PARTNERSHIP GROUP LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
VIEW DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EDGE POWER GENERATION & UTILITY COMPANIES LIMITED GATESHEAD UNITED KINGDOM Active SMALL 99999 - Dormant Company
EXMET INVESTMENT LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGICLAUSE LIMITED CATERHAM ON THE HILL Dissolved... DORMANT 62020 - Information technology consultancy activities
AIT DIRECT LIMITED WOKINGHAM Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
UPNORTH GROUP LIMITED GATESHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
METROPOLIS LAND & PROPERTY DEVELOPMENTS LIMITED GATESHEAD UNITED KINGDOM Active SMALL 41100 - Development of building projects
DARK CITI LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
DARK PARX LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
POWR PARX LIMITED GATESHEAD UNITED KINGDOM Active DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
4NG Limited 31/03/2023 iXBRL 2024-01-03 31-03-2023 £-73,341 equity
4NG Limited 31/03/2022 iXBRL 2022-12-31 31-03-2022 £-116,680 equity
4NG Limited 31/03/2021 iXBRL 2022-01-21 31-03-2021 £-99,514 equity
4NG Limited 31/03/2020 iXBRL 2021-01-01 31-03-2020 £-49,533 equity
4NG Limited 31/03/2019 iXBRL 2019-12-18 31-03-2019 £-86,441 equity
Micro-entity Accounts - 4NG LIMITED 2018-12-01 31-03-2018 £54,266 equity

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