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4D Building Limited

4D Building Limited is an active company incorporated on 30 March 2007 with the registered office located in London, Greater London. 4D Building Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
06194659
Private limited company
Age
18 years
Incorporated 30 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (14 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
9-11 New Broadway
London
W5 5AW
England
Address changed on 3 Nov 2025 (3 months ago)
Previous address was Alwyn Isle of Thorns Chelwood Gate Haywards Heath RH17 7LA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1992
Director • British • Lives in England • Born in May 1989
Serenity Homes Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serenity Homes Group Ltd
Joe David Baldock and Zackary Marcus Sale are mutual people.
Active
Massetts Road 1 Ltd
Joe David Baldock and Zackary Marcus Sale are mutual people.
Active
Massetts Road 2 Ltd
Joe David Baldock and Zackary Marcus Sale are mutual people.
Active
Capelhurst Limited
Zackary Marcus Sale is a mutual person.
Active
Linkfield Lane Ltd
Zackary Marcus Sale is a mutual person.
Active
Serenity Holdings Ltd
Joe David Baldock is a mutual person.
Active
Sale Holdings Limited
Zackary Marcus Sale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£475.38K
Decreased by £1.61K (-0%)
Total Liabilities
-£431.1K
Decreased by £3.44K (-1%)
Net Assets
£44.28K
Increased by £1.83K (+4%)
Debt Ratio (%)
91%
Decreased by 0.41% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Jan 2026
Charge Satisfied
3 Months Ago on 5 Nov 2025
New Charge Registered
3 Months Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 31 Oct 2025
Ambrose Peter Ceschin (PSC) Resigned
3 Months Ago on 31 Oct 2025
Serenity Homes Group Ltd (PSC) Appointed
3 Months Ago on 31 Oct 2025
Gary Bennett (PSC) Resigned
3 Months Ago on 31 Oct 2025
Ambrogio Peter Ceschin Resigned
3 Months Ago on 31 Oct 2025
Mr Zackary Marcus Sale Appointed
3 Months Ago on 31 Oct 2025
Mr Joe David Baldock Appointed
3 Months Ago on 31 Oct 2025
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Documents
Confirmation statement made on 31 January 2026 with updates
Submitted on 31 Jan 2026
Registration of charge 061946590003, created on 31 October 2025
Submitted on 13 Nov 2025
Registration of charge 061946590002, created on 31 October 2025
Submitted on 13 Nov 2025
Satisfaction of charge 1 in full
Submitted on 5 Nov 2025
Registered office address changed from Alwyn Isle of Thorns Chelwood Gate Haywards Heath RH17 7LA England to 9-11 New Broadway London W5 5AW on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Gary David Bennett as a secretary on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Joe David Baldock as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Zackary Marcus Sale as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Ambrogio Peter Ceschin as a director on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Gary Bennett as a person with significant control on 31 October 2025
Submitted on 3 Nov 2025
Repayment History
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