4AUTH LIMITED

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4AUTH LIMITED

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Key Data

Status

Active

Company No.

12467225Copy
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Incorporation date

17/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 20/12/2022)
dot icon25/08/2026
Appointment of Carlos Manuel Gomes Vilhena as a director on 2026-07-14
dot icon08/06/2026
Statement of capital following an allotment of shares on 2026-03-25
dot icon20/03/2026
Confirmation statement made on 2026-02-16 with updates
dot icon10/11/2025
Statement of capital following an allotment of shares on 2025-10-17
dot icon10/11/2025
Resolutions
dot icon10/11/2025
Change of share class name or designation
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/07/2025
Statement of capital following an allotment of shares on 2025-06-19
dot icon23/05/2025
Second filing for the appointment of Mark Britto as a director
dot icon22/05/2025
Appointment of Mark Britto as a director on 2025-03-31
dot icon22/05/2025
Director's details changed for Mr Paul Russell Mcguire on 2025-05-22
dot icon28/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon01/04/2025
Registered office address changed from , Holborn Gate 330 High Holborn, London, WC1V 7QH, England to 35 Ballards Lane London N3 1XW on 2025-04-01
dot icon21/03/2025
Confirmation statement made on 2025-02-16 with updates
dot icon19/03/2025
Statement of capital following an allotment of shares on 2025-01-09
dot icon18/02/2025
Memorandum and Articles of Association
dot icon18/02/2025
Resolutions
dot icon18/02/2025
Resolutions
dot icon17/02/2025
Appointment of Rob Rueckert as a director on 2025-01-09
dot icon17/02/2025
Cessation of Paul Russell Mcguire as a person with significant control on 2025-01-09
dot icon17/02/2025
Change of share class name or designation
dot icon17/02/2025
Notification of a person with significant control statement
dot icon01/11/2024
Statement of capital following an allotment of shares on 2024-10-20
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/09/2024
Statement of capital following an allotment of shares on 2024-08-22
dot icon21/08/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon21/06/2024
Resolutions
dot icon03/04/2024
Statement of capital following an allotment of shares on 2024-03-04
dot icon19/02/2024
Confirmation statement made on 2024-02-16 with updates
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-09-08
dot icon16/11/2023
Director's details changed for Mr Paul Russell Mcguire on 2023-10-03
dot icon16/11/2023
Registered office address changed from , Holborn Gate, 330 High Holborn,, London, WC1V 7QH, England to 35 Ballards Lane London N3 1XW on 2023-11-16
dot icon16/10/2023
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Holborn Gate, 330 High Holborn, London WC1V 7QH
dot icon12/10/2023
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to 35 Ballards Lane London N3 1XW on 2023-10-12
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/09/2023
Termination of appointment of Eric Nadalin as a director on 2023-09-08
dot icon23/08/2023
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon22/08/2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
dot icon27/07/2023
Resolutions
dot icon12/07/2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-11
dot icon24/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon20/12/2022
Total exemption full accounts made up to 2021-12-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
857.30K
-
0.00
3.69M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 4AUTH LIMITED

4AUTH LIMITED is an Active company incorporated on 17/02/2020 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4AUTH LIMITED?

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4AUTH LIMITED is currently Active. It was registered on 17/02/2020 .

Where is 4AUTH LIMITED located?

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4AUTH LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does 4AUTH LIMITED do?

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4AUTH LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for 4AUTH LIMITED?

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The latest filing was on 25/08/2026: Appointment of Carlos Manuel Gomes Vilhena as a director on 2026-07-14.