4DMI LIMITED

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4DMI LIMITED

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Key Data

Status

Active

Company No.

06374530

Incorporation date

18/09/2007

Size

Dormant

Contacts

Registered address

Registered address

147 Scudamore Road, Leicester LE3 1UQCopy
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Latest events (Record since 18/09/2007)
dot icon23/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon15/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon15/05/2025
Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06
dot icon25/09/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/10/2023
Termination of appointment of Patrick John Headley as a director on 2023-09-15
dot icon20/09/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon18/09/2023
Appointment of Dimitrios Kyprianou as a director on 2023-09-15
dot icon18/09/2023
Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15
dot icon26/06/2023
Satisfaction of charge 063745300006 in full
dot icon26/06/2023
Satisfaction of charge 063745300004 in full
dot icon01/02/2023
Appointment of Patrick John Headley as a director on 2023-01-31
dot icon01/02/2023
Termination of appointment of Sotos Constantinides as a director on 2023-01-31
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon27/10/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon22/09/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon07/07/2022
Termination of appointment of Simon Ernest Moore as a director on 2022-07-01
dot icon15/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon29/10/2021
Satisfaction of charge 063745300005 in full
dot icon22/10/2021
Registration of charge 063745300007, created on 2021-10-14
dot icon22/10/2021
Registration of charge 063745300008, created on 2021-10-14
dot icon22/09/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon13/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon18/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon11/09/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon26/09/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon02/10/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon17/05/2017
Register inspection address has been changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
dot icon16/05/2017
Appointment of Mr Sotos Constantinides as a director on 2017-03-28
dot icon16/05/2017
Termination of appointment of Simon Shaun Lisser as a director on 2017-03-28
dot icon16/05/2017
Register(s) moved to registered inspection location 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE
dot icon16/05/2017
Termination of appointment of Simon Shaun Lisser as a secretary on 2017-03-28
dot icon03/03/2017
Statement of company's objects
dot icon03/03/2017
Resolutions
dot icon20/02/2017
Current accounting period extended from 2016-12-31 to 2017-03-31
dot icon17/02/2017
Appointment of Mr Simon Shaun Lisser as a director on 2017-02-08
dot icon17/02/2017
Registration of charge 063745300006, created on 2017-02-08
dot icon17/02/2017
Termination of appointment of Michael Kobuta as a director on 2017-02-08
dot icon17/02/2017
Appointment of Mr Simon Shaun Lisser as a secretary on 2017-02-08
dot icon17/02/2017
Termination of appointment of Caron Louise Moore as a secretary on 2017-02-08
dot icon17/02/2017
Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire NN16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 2017-02-17
dot icon10/02/2017
Registration of charge 063745300005, created on 2017-02-08
dot icon09/02/2017
Registration of charge 063745300004, created on 2017-02-08
dot icon26/01/2017
Satisfaction of charge 3 in full
dot icon26/01/2017
Satisfaction of charge 1 in full
dot icon19/09/2016
Confirmation statement made on 2016-09-18 with updates
dot icon09/09/2016
Full accounts made up to 2015-12-31
dot icon03/11/2015
Appointment of Caron Louise Moore as a secretary on 2015-10-29
dot icon03/11/2015
Termination of appointment of Mark Andrew Christison as a director on 2015-10-29
dot icon03/11/2015
Termination of appointment of Mark Andrew Christison as a secretary on 2015-10-29
dot icon03/11/2015
Termination of appointment of Mark Andrew Christison as a secretary on 2015-10-29
dot icon18/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon04/09/2015
Full accounts made up to 2014-12-31
dot icon17/06/2015
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE
dot icon18/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon30/07/2014
Full accounts made up to 2013-12-31
dot icon04/06/2014
Termination of appointment of Darren Crawford as a director
dot icon28/01/2014
Termination of appointment of Lance Hill as a director
dot icon20/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon20/08/2013
Full accounts made up to 2012-12-31
dot icon19/12/2012
Auditor's resignation
dot icon08/11/2012
Termination of appointment of Leslie Ritchie as a director
dot icon08/11/2012
Termination of appointment of Charles Grant-Salmon as a director
dot icon08/11/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon01/11/2012
Resolutions
dot icon09/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon02/05/2012
Group of companies' accounts made up to 2011-07-31
dot icon10/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon12/05/2011
Statement of company's objects
dot icon14/04/2011
Group of companies' accounts made up to 2010-07-31
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-24
dot icon07/03/2011
Appointment of Michael Kobuta as a director
dot icon07/03/2011
Appointment of Simon Ernest Moore as a director
dot icon03/03/2011
Resolutions
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/10/2010
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
dot icon15/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon30/09/2010
Register(s) moved to registered inspection location
dot icon29/09/2010
Register inspection address has been changed
dot icon02/07/2010
Termination of appointment of James Portsmouth as a director
dot icon12/02/2010
Group of companies' accounts made up to 2009-07-31
dot icon14/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon09/10/2009
Director's details changed for Lance Ralph John Hill on 2009-10-08
dot icon09/10/2009
Director's details changed for Charles Grant Salmon on 2009-10-08
dot icon08/10/2009
Director's details changed for Darren John Crawford on 2009-10-08
dot icon08/10/2009
Director's details changed for Mark Andrew Christison on 2009-10-08
dot icon08/10/2009
Secretary's details changed for Mark Andrew Christison on 2009-10-08
dot icon08/10/2009
Director's details changed for James Portsmouth on 2009-10-08
dot icon08/10/2009
Director's details changed for Leslie Ritchie on 2009-10-08
dot icon07/05/2009
Accounting reference date shortened from 30/09/2008 to 31/07/2008
dot icon07/05/2009
Group of companies' accounts made up to 2008-07-31
dot icon26/03/2009
Resolutions
dot icon26/03/2009
Gbp ic 1000/880\29/01/09\gbp sr 120@1=120\
dot icon11/03/2009
Appointment terminated director robin skinner
dot icon16/10/2008
Location of register of members
dot icon16/10/2008
Return made up to 18/09/08; full list of members
dot icon06/03/2008
Resolutions
dot icon20/02/2008
Registered office changed on 20/02/08 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR
dot icon29/01/2008
Secretary resigned
dot icon29/01/2008
New director appointed
dot icon29/01/2008
New secretary appointed
dot icon19/12/2007
Particulars of contract relating to shares
dot icon19/12/2007
Ad 22/11/07--------- £ si 260@1=260 £ ic 740/1000
dot icon04/12/2007
Particulars of mortgage/charge
dot icon28/11/2007
Particulars of mortgage/charge
dot icon28/11/2007
New director appointed
dot icon28/11/2007
New director appointed
dot icon27/11/2007
Ad 22/11/07--------- £ si 739@1=739 £ ic 1/740
dot icon27/11/2007
Resolutions
dot icon27/11/2007
Director resigned
dot icon27/11/2007
New director appointed
dot icon27/11/2007
New director appointed
dot icon27/11/2007
New director appointed
dot icon27/11/2007
New director appointed
dot icon24/11/2007
Particulars of mortgage/charge
dot icon08/11/2007
Certificate of change of name
dot icon18/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 4DMI LIMITED

4DMI LIMITED is an(a) Active company incorporated on 18/09/2007 with the registered office located at 147 Scudamore Road, Leicester LE3 1UQ. There are currently 2 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 4DMI LIMITED?

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4DMI LIMITED is currently Active. It was registered on 18/09/2007 .

Where is 4DMI LIMITED located?

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4DMI LIMITED is registered at 147 Scudamore Road, Leicester LE3 1UQ.

What does 4DMI LIMITED do?

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4DMI LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for 4DMI LIMITED?

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The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-18 with no updates.