4dmi Limited

06374530

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ

Incorporated 18/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

Eclipse Web Limited

75–100% shares

75–100% votes

Unit 4, Henson Way, Kettering, NN16 8HD

Reg: 05447020 · Register Of Companies · Company Limited By Shares

Notified 30/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

Charge

satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021

Charge

satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2007Registered 04/12/2007Satisfied 26/01/2017

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 22/11/2007Registered 28/11/2007Satisfied 15/01/2011

charge

satisfied

BARCLAYS BANK PLC

Created 22/11/2007Registered 24/11/2007Satisfied 26/01/2017