4NEW CARD LIMITED
SHERATON SKYLINE HOTEL BATH ROAD, HARLINGTON, HAYES UB3 5BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12098303
- Last Updated: 01 Feb 2022
Company Profile
4NEW CARD LIMITED was incorporated on Thursday, July 11, 2019 as a Private Limited Company with registered address in HAYES. 4NEW CARD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 2 days.
| Name | 4NEW CARD LIMITED |
|---|---|
| Company number | 12098303 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERATON SKYLINE HOTEL BATH ROAD HARLINGTON HAYES UB3 5BP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Varun Datta Nationality: British |
Dates: Sunday, August 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Taran Pal Singh Nationality: Indian |
Dates: Saturday, August 1, 2020 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Qayyum Rahim Nationality: British |
Dates: Tuesday, May 19, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Varun Datta Nationality: English |
Dates: Thursday, July 11, 2019 - Tuesday, May 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-928 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 08 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 4NEW CARD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4NEW CARD LIMITED | 11 Jul 2019 |