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Four Digital Solutions Ltd (reg no 07673319) is a private limited company established on 2011-06-17. The company is situated at Harpenden Hall, Southdown Road, Harpenden AL5 1TE. Changed on 2011-08-24, the previous name the firm utilized was 4Digital Uk Ltd. Four Digital Solutions Ltd is operating under Standard Industrial Classification: 46660 which means "wholesale of other office machinery and equipment".

Company details

Name Four Digital Solutions Ltd
Number 07673319
Date of Incorporation: June 17, 2011
End of financial year: 31 March
Address: Harpenden Hall, Southdown Road, Harpenden, AL5 1TE
SIC code: 46660 - Wholesale of other office machinery and equipment

As for the 2 directors that can be found in the above-mentioned business, we can name: Vincent T. (in the company from 06 September 2011), Charlie R. (appointment date: 17 June 2011). 1 secretary is in the company: Vince T. (appointed on 01 April 2014). The Companies House reports 3 persons of significant control, namely: Four Digital Solutions (Holdings) Limited can be found at Southdown Road, AL5 1TE Harpenden, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vincent T. owns 1/2 or less of shares, 1/2 or less of voting rights, Charlie R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 976,456 1,756,760
Total Assets Less Current Liabilities 430,637 646,763

People with significant control

Four Digital Solutions (Holdings) Limited
31 December 2021
Address Harpenden Hall Southdown Road, Harpenden, Hertfordshire, AL5 1TE, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vincent T.
17 June 2016 - 31 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Charlie R.
6 April 2016 - 31 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 15th, November 2023 | accounts 		Free Download (10 pages)

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