OpenCompanies

4syte Lending Ltd

Company number
08980337
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2014
Nature of business
Factoring
Corporate group
Parravani's Holdings Limited (18 companies)

Registered office

Second Floor Steeple House
Church Lane
Chelmsford
CM1 1NH

Previous names

  • 4syte Construction Limited (until 2 Mar 2024)
  • Cirrus 4syte Limited (until 21 Jan 2019)
  • Cirrus Construction Finance Limited (until 19 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mr Wayne Shore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Dec 2018
Mr Timothy David Shore Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Dec 2018
4syte Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - £6,911 4
31 Dec 2021 - £5,737 4
31 Dec 2020 - £5,222 4
31 Dec 2019 - £2,271 2
31 Dec 2018 - - -
30 May 2018 - - -
30 May 2017 - - -
31 May 2016 - - -
30 May 2015 -£102,763 £50,989 -

Connections

Owned by

4syte Lending Ltd → 4syte LtdBalder Capital Ltd

Controls

Companies at the same address

Data