4D Interactive Ltd

Active02676756 Private limited company
Incorporated
13 January 1992 (34 years)
Previously known as
4D Telecom Limited (until 31 October 2006)
Victoria Telecom Limited (until 24 March 1999)
Psychic Switchboard Limited (until 15 November 1993)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2010
British
Born January 1957 (69)
Director · Appointed 13 July 2007
British
Born December 1970 (55)
Cowling, Sarah
Director · Appointed 29 June 2007
British
Born January 1972 (54)
Director · Appointed 15 May 2007
British
Born August 1970 (56)
Director · Appointed 1 November 2006
British
Born November 1967
Officer history (7 former)
1 April 2010
Appointed Glass, Colin as Director
1 April 2010
Resigned Lee, David William as Secretary
13 July 2007
Appointed Newton, Simon James as Director
29 June 2007
Appointed Cowling, Sarah as Director
15 May 2007
Appointed Morgan, Nicholas as Director
15 May 2007
Resigned Bradbury, Christopher as Director
15 May 2007
Appointed Lee, David William as Secretary
15 May 2007
Resigned Bradbury, Christopher as Secretary
1 November 2006
Resigned Marchelle, Barbara as Director
1 November 2006
Appointed Lee, David William as Director
15 September 1998
Resigned Bradbury, Bernard John Arthur as Director
15 September 1998
Appointed Marchelle, Barbara as Director
13 January 1992
Appointed Conway, Robert as Nominee Secretary
13 January 1992
Resigned Conway, Robert as Nominee Secretary
13 January 1992
Appointed Cowan, Graham Michael as Nominee Director
13 January 1992
Resigned Cowan, Graham Michael as Nominee Director
13 January 1992
Appointed Bradbury, Bernard John Arthur as Director
13 January 1992
Appointed Bradbury, Christopher as Secretary
13 January 1992
Appointed Bradbury, Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06184997

Holdings 3

Companies where 4D Interactive Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£372,385
Cash
£324,760
Employees
24
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £502,844 £539,515 £462,560 £398,888 £347,368 £389,825 £372,385
Balance sheet detail
2026202520242023202220212020
Fixed Assets£185,547£235,729£130,788£214,110£216,025£88,516£164,462
Current Assets£5,849,212£4,569,883£3,291,856£7,575,059£5,901,587£3,913,080£1,660,297
Debtors£5,524,452£4,301,651£3,028,727£7,360,518£5,627,324£3,715,618£1,217,193
Cash£324,760£268,232£263,129£214,541£274,263£197,462£443,104
Creditors (< 1 year)£5,630,884£4,373,778£3,061,973£7,359,160£5,633,829£3,462,081£1,318,075
Net Current Assets£218,328£196,105£229,883£215,899£267,758£450,999£342,222
Net Assets£372,385£389,825£347,368£398,888£462,560£539,515£502,844
Shareholder Funds£372,385£389,825£347,368£398,888£462,560£539,515£502,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 January 2026
23 January 2026Confirmation statement with no updates22 January 2026
22 January 2026Director's details changed
22 January 2026Director's details changed
6 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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