4sgb Ltd
- Company number
- 13108748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2021
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Paul Michael | Director | 4 Jan 2021 | |
| GUNDERSEN, Magnus Ingolf | Director | 4 Jan 2021 | |
| SELLARS, Nicholas Anthony | Director | 4 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Magnus Ingolf Gundersen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2024 | |
| Mr Nicholas Anthony Sellars | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2024 | |
| Mr Paul Michael Barker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jan 2024 | |
| Balder Capital Nominees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2021 | 19 Jan 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | £77,733 | 0 |
| 31 Jan 2024 | £186,091 | 0 |
| 31 Jan 2023 | £12,767 | 0 |
| 31 Jan 2022 | - | 0 |
Connections
Controls
- Balder Capital Services Ltd (15370337)
- Quay 2 Quay Ltd (14884575)
Directors’ other companies
- BARKER, Paul Michael - Director at Balder Capital Ltd
- BARKER, Paul Michael - Director at 4syte Receivables Finance Ltd
- BARKER, Paul Michael - Director at 4syte Funding Ltd
- BARKER, Paul Michael - Director at 4syte Secured Finance Ltd
- BARKER, Paul Michael - Director at 4syte Secured Lending Ltd
- BARKER, Paul Michael - Director at 4syte Finance Limited
- GUNDERSEN, Magnus Ingolf - Director at Balder Capital Nominees Ltd
- GUNDERSEN, Magnus Ingolf - Director at Balder Capital Ltd
- GUNDERSEN, Magnus Ingolf - Director at 4syte Funding Ltd
- GUNDERSEN, Magnus Ingolf - Director at Balder Capital Learning Ltd
Companies at the same address
- Anderson Boat Cruises Limited (09568403)
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- Balder Capital Learning Ltd (17413702)
- Balder Capital Ltd (09647728)
- Balder Capital Nominees Ltd (12431505)
- Balder Holdings Ltd (15364215)
- Bio-Onics Limited (10678858)
- Quay 2 Quay Ltd (14884575)
- Redprop Spv 1 Ltd (14351014)
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