4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED
COMPANY NUMBER
08049507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/04/2012
(12 years and 8 months old)
WEBSITE
www.4lifedirectinternational.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4AG
Telephone: 02072562464
TPS: No
3rd Floor 114A Cromwell Road
Kensington
London
SW7 4AG
SW7 4AG
Telephone: 72562464
5 London Wall Buildings
London
EC2M 5NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4LIFE INTERNATIONAL GROUP LTD | N/A | N/A |
| 4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2013 - Present (11 years and 1 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/04/2012 - 31/07/2019 (7 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/2012 - 26/01/2016 (3 years and 8 months) Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 4LIFE INTERNATIONAL GROUP LTD | N/A | N/A |
| 4 LIFE DIRECT INTERNATIONAL MANAGEMENT SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | Maria Christina Correia (920511097) has left the board |
| 06/09/2019 | Francois Marais (916872577) has left the board |
| 30/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Erica Brenda MacKay (921117706) has left the board |
| 14/01/2019 | Jonathan David O'Brien (922155557) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/02/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Jonathan David O'Brien (922155557) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Erica Brenda MacKay (921117706) Appointed |
| 21/06/2016 | New Annual Return filed |
| 25/02/2016 | Bruce David Howard (911726746) has left the board |
| 25/02/2016 | Bruce David Howard (911726746) has left the board |
| 16/02/2016 | New Board Member Maria Christina Correia (920511097) Appointed |
| 16/02/2016 | New Board Member Maria Christina Correia (920511097) Appointed |
| 16/02/2016 | New Board Member Jonathan Richard Gammie (919327929) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Jonathan Richard Gammie (919327929) Appointed |
| 16/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 18/12/2013 | New Board Member Jean Pierre Dos Santos (918365889) Appointed |
| 18/12/2013 | New Board Member Lukasz Michal Siara (918365895) Appointed |
| 07/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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