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Being 4 Ltd

Being 4 Ltd is an active company incorporated on 5 March 2025 with the registered office located in Manchester, Greater Manchester. Being 4 Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16293304
Private limited company
Age
8 months
Incorporated 5 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (19 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 5 December 2026 (1 year remaining)
Address
44 Cherington Close
Manchester
M23 0FE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Director • Hong Konger • Lives in UK • Born in Feb 1960 • Shareholder
Director • Shareholder • British • Lives in UK • Born in Mar 1962
Director • Retired • British • Lives in UK • Born in Nov 1959
Director • Student • British • Lives in UK • Born in Feb 2000
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Our Cells Ltd
Sheung Chit Chan, Po Lin Ho, and 3 more are mutual people.
Active
Able 4 Ltd
Chui Ha Kwan, Po Lin Ho, and 1 more are mutual people.
Active
My Cell Ltd
Chui Ha Kwan and Chui Ping Kwan are mutual people.
Active
Ever Cells Ltd
Chui Ping Kwan is a mutual person.
Active
Suzuya Housing Ltd
Chui Ha Kwan is a mutual person.
Active
4 Cells LLP
Chui Ping Kwan is a mutual person.
Dissolved
Financials
Being 4 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Miss Xiao Hong Tang (PSC) Details Changed
19 Days Ago on 24 Oct 2025
Ms Chui Ping Kwan (PSC) Details Changed
19 Days Ago on 24 Oct 2025
Confirmation Submitted
19 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Xiao Hong Tang (PSC) Appointed
5 Months Ago on 3 Jun 2025
Chui Ping Kwan (PSC) Appointed
5 Months Ago on 3 Jun 2025
Ms Chui Ping Kwan Appointed
5 Months Ago on 20 May 2025
Po Lin Ho Resigned
5 Months Ago on 20 May 2025
Koon Ying Chow Resigned
5 Months Ago on 20 May 2025
Sheung Chit Chan Resigned
5 Months Ago on 20 May 2025
Get Credit Report
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Documents
Sub-division of shares on 6 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Change of details for Ms Chui Ping Kwan as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Change of details for Miss Xiao Hong Tang as a person with significant control on 24 October 2025
Submitted on 24 Oct 2025
Notification of Xiao Hong Tang as a person with significant control on 3 June 2025
Submitted on 23 Jun 2025
Notification of Chui Ping Kwan as a person with significant control on 3 June 2025
Submitted on 23 Jun 2025
Withdrawal of a person with significant control statement on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Appointment of Ms Chui Ping Kwan as a director on 20 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sheung Chit Chan as a director on 20 May 2025
Submitted on 1 Jun 2025
Repayment History
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