4D Architecture Ltd

Active05846174 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
specialised design activities (74100)
Directors
Armin Adam Konrad Rose
Owned by
Armin Adam Konrad Rose
Accounts type
Dormant
Region
East of England
Address
10 The Crescent
Steeple Bumpstead
Haverhill
CB9 7DX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rose, Armin Adam Konrad
Director · Appointed 14 June 2006
German
Born November 1966
Officer history (4 former)
12 July 2012
Resigned Chan, Thuan Aik as Secretary
21 December 2007
Appointed Chan, Thuan Aik as Secretary
21 December 2007
Resigned Trafalgar Company Secretaries Ltd as Corporate Secretary
15 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 June 2006
Appointed Rose, Armin Adam Konrad as Director
14 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 June 2006
Appointed Trafalgar Company Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Armin Adam Konrad Rose
Individual · Notified 14 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born November 1966

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£123£123£123
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates14 June 2026
27 March 2026Accounts for a dormant company31 July 2025
22 June 2025Confirmation statement with no updates14 June 2025
11 April 2025Accounts for a dormant company31 July 2024
22 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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