4ON 365 LIMITED

Profile 4ON 365 LIMITED

Actual on 01.09.2021
Company name
4ON 365 LIMITED
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Company number
06638175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
122 WINCHCOMBE STREET, ENGLAND, CHELTENHAM, GL52 2NW
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PSC and Officers 4ON 365 LIMITED

Officers

(as of 20.09.2020)

GIBBINS, Lee
Status: Active
Appointed on: Saturday, 01 September 2018
Correspondence address: Royal Mews St. Georges Place, Cheltenham, England, GL50 3PQ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Andrew David
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Saturday, 01 September 2018
Correspondence address: 14 The Hill, Randwick, Stroud, Gloucestershire, GL6 6JH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Lee James Gibbins
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: Royal Mews Cheltenham, England
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lee James Gibbins
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: 122 Cheltenham, England
Nationality: British
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew David Wood
Status: Not active
Notified on: Thursday, 07 July 2016
Correspondence address: 73 Stonehouse, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent