B4 Investigate Ltd (Companies House Registration Number 04201682) is a private limited company created on 2001-04-19 in England. The business has its registered office at 1 Tresillian Way, Woking GU21 3DL. Changed on 2020-04-01, the previous name the enterprise used was Hibis Europe Limited. B4 Investigate Ltd operates Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name B4 Investigate Ltd
Number 04201682
Date of Incorporation: 2001-04-19
End of financial year: 31 December
Address: 1 Tresillian Way, Woking, GU21 3DL
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Nigel I. (in the company from 01 January 2020), Anil I. (appointment date: 01 January 2020), Allan M. (appointed on 19 April 2001). The official register indexes 6 persons of significant control, namely: B4 Investigate Ab can be reached at 6, SE 233 64 Bara. The corporate PSC has over 3/4 of shares,. Nigel I. has over 1/2 to 3/4 of shares , Anil I. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2020-12-31
Current Assets 75,943 65,301 20,269 27,274 47,601 31,018 45,701 8,527 102 1,961 3,999
Total Assets Less Current Liabilities 75,943 65,301 -94,031 -62,133 5,490 17,988 32,633 -2,473 -2,673 1,230 3,902
Number Shares Allotted - 855 855 855 - 855 - - - - -
Shareholder Funds -139,598 -138,356 -94,031 -62,133 5,490 17,988 - - - - -
Tangible Fixed Assets - - - - 426 7,261 - - - - -

People with significant control

B4 Investigate Ab
1 July 2020
Address Ekgatan 6, Bara, SE 233 64, Sweden
Legal authority Swedish
Legal form Limited Liability Company
Country registered Sweden
Place registered Bolagsverket
Registration number 559236-9812
Nature of control: 75,01-100% shares
Nigel I.
1 January 2020 - 1 July 2020
Nature of control: 50,01-75% shares
Anil I.
1 January 2020 - 1 July 2020
Nature of control: 25-50% shares
Nigel I.
1 January 2020 - 1 January 2020
Nature of control: 50,01-75% shares
Allan M.
6 April 2016 - 1 January 2020
Nature of control: 25-50% shares
Mary M.
6 April 2016 - 1 January 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2023
filed on: 30th, January 2024 | accounts
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