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4100H Limited

4100H Limited is an active company incorporated on 9 May 2022 with the registered office located in London, Greater London. 4100H Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14094432
Private limited company
Age
3 years
Incorporated 9 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor, Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was First Floor 14 Cork Street London W1S 3NS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Aug 1988
Director • Irish • Lives in UK • Born in Apr 1960
Director • Head Of Asset Management • Singaporean • Lives in Singapore • Born in Nov 1971
Director • Singaporean • Lives in Singapore • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester BP Investments Limited
Adeline Mun Ping Fong, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Gloucester BP Developments Limited
Adeline Mun Ping Fong, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Sre Bourne Limited
Mourant Governance Services (UK) Limited and Roun Brendan Barry are mutual people.
Active
Gloucester BP (Holdco) Limited
Mourant Governance Services (UK) Limited and Roun Brendan Barry are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Gloucester Business Park Management Limited
Roun Brendan Barry is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£243.48K
Decreased by £59.04K (-20%)
Turnover
Unreported
Decreased by £1.03M (-100%)
Employees
2
Same as previous period
Total Assets
£1.04M
Decreased by £168.97K (-14%)
Total Liabilities
-£65.11K
Decreased by £65.19K (-50%)
Net Assets
£979.02K
Decreased by £103.79K (-10%)
Debt Ratio (%)
6%
Decreased by 4.5% (-42%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Mourant Governance Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Fong Poh Loong Appointed
10 Months Ago on 29 Nov 2024
Adeline Mun Ping Fong Resigned
10 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 30 May 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 17 Dec 2024
Second filing for the appointment of Poh Loong Fong as a director
Submitted on 3 Dec 2024
Appointment of Fong Poh Loong as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Adeline Mun Ping Fong as a director on 29 November 2024
Submitted on 2 Dec 2024
Repayment History
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