| Company Name | 4812 Limited |
|---|---|
| Director | Usmaan Ali Hanif |
| Company Status | Active |
| Company Number | 10644862 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2017(7 years, 1 month ago) |
| Previous Name | Communiteam Ltd |
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 Usmaan Ali Hanif |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2020(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandway Business Centre Shannon Street Leeds LS9 8SS |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2020(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 09 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
Location
| Registered Address | Sandway Business Centre Shannon Street Leeds LS9 8SS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2020 | Resolutions
|
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
| 11 May 2020 | Appointment of Mr Usmaan Ali Hanif as a director on 9 May 2020 (2 pages) |
| 11 May 2020 | Notification of Usmaan Ali Hanif as a person with significant control on 9 May 2020 (2 pages) |
| 10 May 2020 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Sandway Business Centre Shannon Street Leeds LS9 8SS on 10 May 2020 (1 page) |
| 10 May 2020 | Termination of appointment of Bryan Anthony Thornton as a director on 9 May 2020 (1 page) |
| 10 May 2020 | Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020 (1 page) |
| 10 May 2020 | Cessation of Bryan Thornton as a person with significant control on 9 May 2020 (1 page) |
| 27 April 2020 | Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020 (2 pages) |
| 27 April 2020 | Appointment of Mr Bryan Thornton as a director on 24 April 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 April 2020 | Notification of Bryan Thornton as a person with significant control on 24 April 2020 (2 pages) |
| 24 April 2020 | Cessation of Peter Valaitis as a person with significant control on 2 March 2020 (1 page) |
| 24 April 2020 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 24 April 2020 (1 page) |
| 2 March 2020 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2 March 2020 (1 page) |
| 2 March 2020 | Termination of appointment of Peter Anthony Valaitis as a director on 2 March 2020 (1 page) |
| 2 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Withdrawal of a person with significant control statement on 23 March 2018 (2 pages) |
| 23 March 2018 | Notification of Peter Valaitis as a person with significant control on 1 March 2017 (2 pages) |
| 23 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|
| 1 March 2017 | Incorporation Statement of capital on 2017-03-01
|