Register entry · No. 02676756
4D INTERACTIVE LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £372,385.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 13 Jan 1992 (34 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON, ENGLAND, W1W 6AN
As filed with Companies House. -
Nature of business
- 61900 Other telecommunications activities
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Feb 2027
- Last made up to
- 22 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- 4D INTERACTIVE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £324,760 | £372,385 | 24 |
| 31 Jan 2025 | not published | not published | £268,232 | £389,825 | 24 |
| 31 Jan 2024 | not published | not published | £263,129 | £347,368 | 24 |
| 31 Jan 2023 | not published | not published | £214,541 | £398,888 | 24 |
| 31 Jan 2022 | not published | not published | £274,263 | £462,560 | 24 |
| 31 Jan 2021 | not published | not published | £197,462 | £539,515 | 24 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David William Lee Accountant | Director | 1 Nov 2006 | — | November 1967 | British · England |
| Nicholas Morgan Director | Director | 15 May 2007 | — | August 1970 | British · United Kingdom |
| Sarah Cowling Director | Director | 29 Jun 2007 | — | January 1972 | British · United Kingdom |
| Simon James Newton Chartered Accountant | Director | 13 Jul 2007 | — | December 1970 | British · England |
| Colin Glass Director | Director | 1 Apr 2010 | — | January 1957 | British · Thailand |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Intermediactive Acquisitions Limited company · 06184997 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 4D INTERACTIVE LTD still trading?
The register shows 4D INTERACTIVE LTD as active.
What does 4D INTERACTIVE LTD do?
It files the industry code 61900 (Other telecommunications activities).
When was 4D INTERACTIVE LTD set up?
It was incorporated on 13 January 1992.
When are 4D INTERACTIVE LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is 4D INTERACTIVE LTD's next confirmation statement due?
By 5 February 2027.
Who runs 4D INTERACTIVE LTD?
4D INTERACTIVE LTD has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House