4100H Limited
4100H Limited
#14094432 • Active
Founded: 09/05/2022
Industries: Buying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.3m
Turnover £1.03m
↑ 880%
Gross Profit £1.03m
↑ 875%
Total Liabilities £130,297
↓ -88%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Poh Loong Fong | Director | 29/11/2024 | Singaporean | 36 years |
| Roun Brendan Barry | Director | 26/04/2023 | Irish | 65 years |
Role:
Director
Appointed:
29/11/2024
Nationality:
Singaporean
Age:
36 years
Role:
Director
Appointed:
26/04/2023
Nationality:
Irish
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gloucester Bp (holdco) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/05/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Balance Sheet | ||
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| Provisions | ||
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| Key Metrics | ||
| Net Assets | ||
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| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
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Charges
2 charges registered
Situs Asset Management Limited Outstanding
Created 01/12/2022See clause 3.2 of the debenture, which creates a charge by way of first legal mortgage over land at ...
#140944320001 Negative Pledge
Situs Asset Management Limited Outstanding
Created 01/12/2022#140944320002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH WEST
Land at Plot 4100, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester (GL3 4EE)
Freehold • GL3 4EE
Added - • TEWKESBURY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 03/12/2024 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 02/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/09/2024 | Accounts | Accounts With Accounts Type Small | View (28 pages) |
| 03/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
03/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address