Admin4it Ltd.. Head office in Wakefield. Check Director.

Admin4it Ltd., Wakefield

Admin4It Ltd. is a private limited company. Formerly, it was named As-Promotion & Admin4It Ltd. (changed on 2017-05-13). Registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF, the aforementioned 16 years old business was incorporated on 2008-03-26 and is officially categorised as "repair of computers and peripheral equipment" (SIC: 95110).
1 director can be found in the firm: Andreas F. (appointed on 20 July 2017). When it comes to the secretaries (1 in total), we can name: Andreas F. (appointed on 26 March 2008).

About
Name: Admin4it Ltd.
Number: 06543895
Incorporation date: 2008-03-26
End of financial year: 31 December


Address:	The Picasso Building Caldervale Road Wakefield WF1 5PF
SIC code:	95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Andreas F.

25 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-

The due date for Admin4It Ltd. confirmation statement filing is 2024-04-09. The latest confirmation statement was filed on 2023-03-26. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Andreas F. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 26, 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (3 pages)
PSC04	Change to a person with significant control March 27, 2017 filed on: 26th, March 2018 \| persons with significant control	Free Download (2 pages)
CH03	On March 27, 2017 secretary's details were changed filed on: 26th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates March 26, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
AP01	On July 20, 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control June 26, 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 26, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (5 pages)
CONNOT	Change of name notice filed on: 13th, May 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 13, 2017 filed on: 13th, May 2017 \| resolution	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 4th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AP04	On March 27, 2013 - new secretary appointed filed on: 27th, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 22nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 26, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 26, 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 9th, November 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2010 to December 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 26, 2010 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 07/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB filed on: 7th, May 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2008 \| incorporation	Free Download (10 pages)

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