4100H LIMITED

Key Data

Status

Active

Company No.

14094432

Incorporation date

09/05/2022

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2022)

19/03/2026

Appointment of Hwei Yee Tan as a director on 2026-02-27

View PDF (2 pages)

03/03/2026

Termination of appointment of Poh Loong Fong as a director on 2026-02-27

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

30/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

17/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

03/12/2024

Second filing for the appointment of Poh Loong Fong as a director

View PDF (3 pages)

02/12/2024

Termination of appointment of Adeline Mun Ping Fong as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Appointment of Fong Poh Loong as a director on 2024-11-29

View PDF (2 pages)

22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

03/09/2024

Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to Fourth Floor, Ferguson House 15 Marylebone Road London NW1 5JD on 2024-09-03

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Solvency Statement dated 11/12/23

View PDF (1 pages)

14/12/2023

Statement by Directors

View PDF (1 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (5 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

24/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

26/04/2023

Termination of appointment of Gordon Kellie as a director on 2023-04-04

View PDF (1 pages)

26/04/2023

Appointment of Mr Roun Brendan Barry as a director on 2023-04-26

View PDF (2 pages)

08/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-12-01

View PDF (4 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (4 pages)

02/12/2022

Registration of charge 140944320001, created on 2022-12-01

View PDF (41 pages)

02/12/2022

Registration of charge 140944320002, created on 2022-12-01

View PDF (25 pages)

09/05/2022

Current accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

09/05/2022

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
11.38M
-
105.53K
-
-

2022
2
11.38M
-
105.53K
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

11.38M £- *

Total Assets(GBP)

Turnover(GBP)

105.53K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	09/05/2022 - Present	313
Barry, Roun Brendan	Director	26/04/2023 - Present	125
Fong, Adeline Mun Ping	Director	09/05/2022 - 29/11/2024	4
Kellie, Gordon	Director	09/05/2022 - 04/04/2023	5
Loong, Fong Poh	Director	29/11/2024 - 27/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 4100H LIMITED

4100H LIMITED is an(a) Active company incorporated on 09/05/2022 with the registered office located at Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 4100H LIMITED?

4100H LIMITED is currently Active. It was registered on 09/05/2022 .

Where is 4100H LIMITED located?

4100H LIMITED is registered at Fourth Floor, Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does 4100H LIMITED do?

4100H LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 4100H LIMITED have?

4100H LIMITED had 2 employees in 2022.

What is the latest filing for 4100H LIMITED?

The latest filing was on 19/03/2026: Appointment of Hwei Yee Tan as a director on 2026-02-27.