4Sight Solutions Ltd

Company Name	4Sight Solutions Ltd
Director	David Peter Pike
Company Status	Active
Company Number	06528656
Category	Private Limited Company
Incorporation Date	10 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Peter Pike
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hawkshead Drive Liverpool L21 5JE

Director Name	Mr Anthony Martin Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Milton House Milton Park Alsager Cheshire ST7 2YS

Secretary Name	Mr Anthony Martin Jones
Status	Resigned
Appointed	10 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Old Milton House Milton Park Alsager Stoke On Trent ST7 2YS

Director Name	Mr David Robin Little
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Avenue Harrogate HG1 5PR

Secretary Name	Mr David Robin Little
Status	Resigned
Appointed	01 May 2011(3 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	30 Victoria Avenue Harrogate HG1 5PR

Contact

Website	www.discassessment.co.uk/
Telephone	020 31952655
Telephone region	London

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	David Pike 70.00% Ordinary
30 at £1	David Little 30.00% Ordinary

Financials

Year	2014
Net Worth	£214
Cash	£4,233
Current Liabilities	£45,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 1 week ago)
Next Return Due	24 March 2025 (11 months, 1 week from now)

Charges

16 October 2008	Delivered on: 18 October 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 October 2008

Delivered on: 18 October 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
1 March 2024	Registered office address changed from 30 Victoria Avenue Harrogate HG1 5PR England to First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY on 1 March 2024 (1 page)
29 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 May 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 March 2020	Director's details changed for Mr David Peter Pike on 20 March 2020 (2 pages)
20 March 2020	Change of details for Mr David Peter Pike as a person with significant control on 20 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 June 2019	Purchase of own shares. (3 pages)
20 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
7 January 2019	Termination of appointment of David Robin Little as a secretary on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of David Robin Little as a director on 31 December 2018 (1 page)
6 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
19 March 2018	Registered office address changed from Alston Lane Farm Alston Lane Longridge Preston Lancashire PR3 3BN to 30 Victoria Avenue 30 Victoria Avenue Harrogate HG1 5PR on 19 March 2018 (1 page)
19 March 2018	Registered office address changed from 30 Victoria Avenue 30 Victoria Avenue Harrogate HG1 5PR England to 30 Victoria Avenue Harrogate HG1 5PR on 19 March 2018 (1 page)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
11 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
25 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 March 2013	Director's details changed for Mr David Robin Little on 1 November 2012 (2 pages)
15 March 2013	Director's details changed for Mr David Robin Little on 1 November 2012 (2 pages)
15 March 2013	Secretary's details changed for Mr David Robin Little on 1 November 2012 (1 page)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Mr Dave Peter Pike on 8 December 2011 (3 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Director's details changed for Mr Dave Peter Pike on 8 December 2011 (3 pages)
15 March 2013	Director's details changed for Mr David Robin Little on 1 November 2012 (2 pages)
15 March 2013	Secretary's details changed for Mr David Robin Little on 1 November 2012 (1 page)
15 March 2013	Secretary's details changed for Mr David Robin Little on 1 November 2012 (1 page)
15 March 2013	Director's details changed for Mr Dave Peter Pike on 8 December 2011 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 October 2012	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB United Kingdom on 23 October 2012 (1 page)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 September 2011	Registered office address changed from C/O David Little Alston Lane Farm Alston Lane Alston Preston PR3 3BN United Kingdom on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from C/O David Little Alston Lane Farm Alston Lane Alston Preston PR3 3BN United Kingdom on 28 September 2011 (1 page)
23 August 2011	Appointment of Mr David Robin Little as a secretary (2 pages)
23 August 2011	Appointment of Mr David Robin Little as a secretary (2 pages)
22 August 2011	Appointment of Mr David Robin Little as a director (2 pages)
22 August 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
22 August 2011	Termination of appointment of Anthony Jones as a director (1 page)
22 August 2011	Registered office address changed from Old Milton House Milton Park Alsager Stoke on Trent ST7 2YS United Kingdom on 22 August 2011 (1 page)
22 August 2011	Appointment of Mr David Robin Little as a director (2 pages)
22 August 2011	Termination of appointment of Anthony Jones as a director (1 page)
22 August 2011	Termination of appointment of Anthony Jones as a secretary (1 page)
22 August 2011	Registered office address changed from Old Milton House Milton Park Alsager Stoke on Trent ST7 2YS United Kingdom on 22 August 2011 (1 page)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Statement of capital on 14 December 2010 GBP 100 (4 pages)
14 December 2010	Statement of capital on 14 December 2010 GBP 100 (4 pages)
2 December 2010	Statement by directors (1 page)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2010	Solvency statement dated 10/11/10 (1 page)
2 December 2010	Solvency statement dated 10/11/10 (1 page)
2 December 2010	Statement by directors (1 page)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 10/03/09; full list of members (4 pages)
2 April 2009	Return made up to 10/03/09; full list of members (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 March 2008	Incorporation (13 pages)
10 March 2008	Incorporation (13 pages)