4MATION IT LIMITED

Key Data

Status

Active

Company No.

04999022

Incorporation date

18/12/2003

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

07/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

20/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

28/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

23/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

14/04/2023

Registered office address changed from , the Coach House, 437 Shirley Road, Birmingham, B27 7NX, England to 51 Station Road Marston Green Birmingham B37 7AB on 2023-04-14

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-18 with updates

View PDF (5 pages)

11/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

08/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

21/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

18/12/2020

Change of details for Mr Paul Tubb as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Change of details for Mr Kalim Esmail as a person with significant control on 2020-12-18

View PDF (2 pages)

18/12/2020

Director's details changed for Mr Paul Tubb on 2019-11-08

View PDF (2 pages)

18/12/2020

Change of details for Mr Paul Tubb as a person with significant control on 2019-11-08

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

16/07/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

19/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

21/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

15/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

19/12/2017

Change of details for Mr Paul Tubb as a person with significant control on 2017-04-11

View PDF (2 pages)

12/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

11/04/2017

Director's details changed for Mr Paul Tubb on 2017-04-11

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

19/12/2016

Registered office address changed from , Office 6 437 Shirley Road, Acocks Green, Birmingham, West Midlands, B27 7NX to 51 Station Road Marston Green Birmingham B37 7AB on 2016-12-19

View PDF (1 pages)

04/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

29/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (4 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

05/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Paul Tubb on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Kalim Esmail on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Kalim Esmail on 2009-11-11

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

24/12/2008

Return made up to 18/12/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

18/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

19/12/2006

Return made up to 18/12/06; full list of members

View PDF (3 pages)

19/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

19/12/2005

Return made up to 18/12/05; full list of members

View PDF (3 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/12/2004

Return made up to 18/12/04; full list of members

View PDF (7 pages)

01/03/2004

Resolutions

View PDF (0 pages)

01/03/2004

Resolutions

View PDF (0 pages)

01/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Registered office changed on 01/03/04 from:\holbeche house, 437 shirley road, birmingham, west midlands, B27 7NX

View PDF (1 pages)

30/01/2004

Registered office changed on 30/01/04 from:\2 nairn close, birmingham, west midlands B28 0NX

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

18/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2021
2
294.01K
-
0.00
64.25K
-

2022
2
313.82K
-
0.00
64.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kalim Esmail	Director	18/12/2003 - Present	-
Tubb, Paul	Director	18/12/2003 - Present	2
Esmail, Kalim	Secretary	18/12/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 4MATION IT LIMITED

4MATION IT LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 51 Station Road, Marston Green, Birmingham B37 7AB. There are currently 3 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 4MATION IT LIMITED?

4MATION IT LIMITED is currently Active. It was registered on 18/12/2003 .

Where is 4MATION IT LIMITED located?

4MATION IT LIMITED is registered at 51 Station Road, Marston Green, Birmingham B37 7AB.

What does 4MATION IT LIMITED do?

4MATION IT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 4MATION IT LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with no updates.