4IT (Holdings) Limited

Company Name	4IT (Holdings) Limited
Directors	Esther Procter Edwards and Percy John Osborne Edwards
Company Status	Active
Company Number	06606816
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Esther Procter Edwards
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Percy John Osborne Edwards
Nationality	British
Status	Current
Appointed	30 May 2008(same day as company formation)
Role	Barrister
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Percy John Osborne Edwards
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(10 months, 2 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	4itrecruitment.co.uk

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Esther Procter Edwards 50.00% Ordinary
1 at £1	Percy John Osborne Edwards 50.00% Ordinary

Financials

Year	2014
Net Worth	£424,764
Cash	£15,545
Current Liabilities	£275,939

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

21 January 2022	Delivered on: 24 January 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
16 October 2008	Delivered on: 25 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 see image for full details. Outstanding

21 January 2022

Delivered on: 24 January 2022
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

16 October 2008

Delivered on: 25 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 see image for full details.
Outstanding

Filing History

11 August 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
7 July 2023	Director's details changed for Percy John Osborne Edwards on 7 July 2023 (2 pages)
7 July 2023	Director's details changed for Esther Procter Edwards on 7 July 2023 (2 pages)
8 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
2 November 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
7 April 2022	Satisfaction of charge 1 in full (1 page)
24 January 2022	Registration of charge 066068160002, created on 21 January 2022 (23 pages)
18 November 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
7 July 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 30 September 2017 (7 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
21 January 2016	Sub-division of shares on 6 January 2016 (5 pages)
21 January 2016	Resolutions RES13 ‐ Sub divide shares 06/01/2016 RES13 ‐ Sub divide shares 06/01/2016 (2 pages)
21 January 2016	Resolutions RES13 ‐ Sub divide shares 06/01/2016 (2 pages)
21 January 2016	Sub-division of shares on 6 January 2016 (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
29 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Director's details changed for Esther Proctor Edwards on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Esther Proctor Edwards on 30 May 2013 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
23 May 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
23 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
23 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 June 2011	Director's details changed for Esther Proctor Edwards on 30 May 2011 (2 pages)
2 June 2011	Secretary's details changed for Percy John Osborne Edwards on 30 May 2011 (1 page)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Esther Proctor Edwards on 30 May 2011 (2 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Director's details changed for Percy John Osborne Edwards on 30 May 2011 (2 pages)
2 June 2011	Secretary's details changed for Percy John Osborne Edwards on 30 May 2011 (1 page)
2 June 2011	Director's details changed for Percy John Osborne Edwards on 30 May 2011 (2 pages)
19 April 2011	Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 2Nd Floor Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 2Nd Floor Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT United Kingdom on 19 April 2011 (1 page)
4 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
4 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Percy John Osborne Edwards on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Percy John Osborne Edwards on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Esther Proctor Edwards on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Esther Proctor Edwards on 30 May 2010 (2 pages)
12 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
12 February 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 June 2009	Location of register of members (1 page)
3 June 2009	Location of register of members (1 page)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
2 June 2009	Director's change of particulars / esther proctor edwards / 30/05/2009 (1 page)
2 June 2009	Director's change of particulars / esther proctor edwards / 30/05/2009 (1 page)
30 April 2009	Director appointed percy john osborne edwards (2 pages)
30 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
30 April 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
30 April 2009	Director appointed percy john osborne edwards (2 pages)
4 November 2008	Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 November 2008	Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 July 2008	Registered office changed on 25/07/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 12 york place leeds west yorkshire LS1 2DS england (1 page)
24 July 2008	Secretary appointed percy john osborne edwards (1 page)
24 July 2008	Appointment terminated director york place company nominees LIMITED (1 page)
24 July 2008	Appointment terminated director york place company nominees LIMITED (1 page)
24 July 2008	Director appointed esther proctor edwards (1 page)
24 July 2008	Secretary appointed percy john osborne edwards (1 page)
24 July 2008	Director appointed esther proctor edwards (1 page)
30 May 2008	Incorporation (13 pages)
30 May 2008	Incorporation (13 pages)