4syte Construction Finance Limited. net worth, address, company information. Free

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4Syte Construction Finance Limited (Companies House Registration Number 11066357) is a private limited company legally formed on 2017-11-15 originating in England. The enterprise has its registered office at Second Floor Steeple House, Church Lane, Chelmsford CM1 1NH. Changed on 2019-01-21, the previous name this business used was Cirrus 4Syte Funding Limited. 4Syte Construction Finance Limited is operating under SIC: 64992 - "factoring".

Company details

Name	4syte Construction Finance Limited
Number	11066357
Date of Incorporation:	2017-11-15
End of financial year:	31 December
Address:	Second Floor Steeple House, Church Lane, Chelmsford, CM1 1NH
SIC code:	64992 - Factoring

Moving on to the 4 directors that can be found in this particular company, we can name: Samantha W. (in the company from 16 August 2018), Paul B. (appointment date: 15 November 2017), Magnus G. (appointed on 15 November 2017). The official register lists 3 persons of significant control, namely: 4syte Lending Ltd can be found at Church Lane, CM1 1NH Chelmsford. The corporate PSC owns over 3/4 of shares,. Timothy S. owns 1/2 or less of shares, 1/2 or less of voting rights, Wayne S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,603,270	1,840,190	5,756,552	5,847,476	4,906,195
Total Assets Less Current Liabilities	5,671	-19,537	-	-	-

People with significant control

4syte Lending Ltd

15 November 2017

Address	Second Floor Steeple House Chelmsford Church Lane, Chelmsford, CM1 1NH, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08980337
Nature of control:	75,01-100% shares

Timothy S.

15 November 2017 - 6 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Wayne S.

15 November 2017 - 6 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(PSC05) Change to a person with significant control 2024-03-02 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2024-03-02 filed on: 26th, March 2024 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 110663570001 in full filed on: 12th, February 2024 \| mortgage	Free Download (1 page)
(CH01) On 2023-11-27 director's details were changed filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-11-03 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 20th, April 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-11-03 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022-08-01 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-11-04 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 26th, June 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from First Floor, Steeple House Church Lane Chelmsford CM1 1NH England to Second Floor Steeple House Church Lane Chelmsford Essex CM1 1NH on 2020-02-06 filed on: 6th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-11-14 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-06-19 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 19th, March 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-21 filed on: 21st, January 2019 \| resolution	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018-12-06 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-12-06 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-06 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-14 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017-11-15 filed on: 19th, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2018-08-16 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 350 Omega Court Cemetery Road Sheffield S11 8FT United Kingdom to First Floor, Steeple House Church Lane Chelmsford CM1 1NH on 2018-05-09 filed on: 9th, May 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-03 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 110663570001, created on 2018-04-11 filed on: 13th, April 2018 \| mortgage	Free Download (23 pages)
(AA01) Current accounting period extended from 2018-11-30 to 2018-12-31 filed on: 12th, April 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, November 2017 \| incorporation	Free Download (50 pages)

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