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4SGB Ltd

4SGB Ltd is an active company incorporated on 4 January 2021 with the registered office located in London, City of London. 4SGB Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13108748
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
27 Furnival Street
London
EC4A 1JQ
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was 223 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Norwegian • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Aug 1980
Mr Paul Michael Barker
PSC • British • Lives in England • Born in Aug 1980
Mr Nicholas Anthony Sellars
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
4syte Ltd
Nicholas Anthony Sellars, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Funding Ltd
Nicholas Anthony Sellars, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Finance Limited
Nicholas Anthony Sellars, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Receivables Finance Ltd
Nicholas Anthony Sellars, Magnus Ingolf Gundersen, and 1 more are mutual people.
Active
4syte Lending Ltd
Magnus Ingolf Gundersen and Paul Michael Barker are mutual people.
Active
Balder Capital Ltd
Nicholas Anthony Sellars and Magnus Ingolf Gundersen are mutual people.
Active
Balder Capital Advisors Ltd
Nicholas Anthony Sellars and Magnus Ingolf Gundersen are mutual people.
Active
4syte ABL Limited
Nicholas Anthony Sellars and Paul Michael Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£186.09K
Increased by £173.32K (+1358%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.6M
Increased by £213.93K (+15%)
Total Liabilities
-£1.46M
Increased by £61.4K (+4%)
Net Assets
£147.31K
Increased by £152.53K (-2923%)
Debt Ratio (%)
91%
Decreased by 9.56% (-10%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Paul Michael Barker (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Balder Capital Nominees Ltd (PSC) Resigned
1 Year 7 Months Ago on 19 Jan 2024
Nicholas Anthony Sellars (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Magnus Ingolf Gundersen (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Notification of Magnus Ingolf Gundersen as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Notification of Nicholas Anthony Sellars as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Cessation of Balder Capital Nominees Ltd as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 19 Jan 2024
Notification of Paul Michael Barker as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 3 January 2023 with updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Dec 2022
Repayment History
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