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HM4 Ltd

HM4 Ltd is a dormant company incorporated on 19 December 2022 with the registered office located in London, Greater London. HM4 Ltd was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14549976
Private limited company
Age
2 years 9 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (9 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
114 Jubilee Court Victoria Parade
London
SE10 9FJ
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Flat 55 Corbidge Court Glaisher Street London SE8 3ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Italian • Lives in England • Born in Aug 1991
Mr Fabrizio Antonio Marini
PSC • Italian • Lives in UK • Born in Aug 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HM4 Catering Service Ltd
Fabrizio Antonio Marini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 16 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Giancarlo Marini Resigned
1 Year 8 Months Ago on 20 Dec 2023
Giancarlo Marini (PSC) Resigned
1 Year 9 Months Ago on 18 Dec 2023
Fabrizio Antonio Marini (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Mr Fabrizio Antonio Marini Appointed
1 Year 9 Months Ago on 8 Dec 2023
Incorporated
2 Years 9 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Registered office address changed from Flat 55 Corbidge Court Glaisher Street London SE8 3ES England to 114 Jubilee Court Victoria Parade London SE10 9FJ on 28 June 2024
Submitted on 28 Jun 2024
Cessation of Giancarlo Marini as a person with significant control on 18 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 3 Jan 2024
Termination of appointment of Giancarlo Marini as a director on 20 December 2023
Submitted on 2 Jan 2024
Appointment of Mr Fabrizio Antonio Marini as a director on 8 December 2023
Submitted on 8 Dec 2023
Notification of Fabrizio Antonio Marini as a person with significant control on 8 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 19 Dec 2022
Repayment History
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