opendata.bot
Company number
09591425

4GADGETS LIMITED

Officer · KIELY, Killian and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
4GADGETS LIMITED
Company number
09591425
Registered office
1 PARK ROW, LEEDS, LS1 5AB, ENGLAND · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 31/10/2025
Active
director
Appointed 31/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dcc Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/08/2025
Mr Andrew Payne
owns 25–50% of shares
Notified 14/05/2016
Mr Steven Healy
owns 25–50% of shares
Notified 14/05/2016
Mtr Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/08/2025 Controls 13 companies
Mr Andrew Payne
born 09/1981 · United Kingdom owns 25–50% of shares Control ended 27/07/2017 Controls 5 companies
Mr Steven Healy
born 08/1985 · England owns 25–50% of shares Control ended 27/07/2017 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/08/2025 Controls 4 companies

Serving officers

director Appointed 31/10/2025
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned COOPER, Orla Mary
31/03/2026 Director appointed O'SULLIVAN, Amanda
31/10/2025 Director resigned SUDLOW, Michael Andrew John
31/10/2025 Director resigned GRIFFIN, Timothy David
31/10/2025 Director appointed COOPER, Orla Mary
31/10/2025 Director appointed KIELY, Killian
17/08/2025 Person with significant control ceased Mtr Group Limited
17/08/2025 Person with significant control added Dcc Technology Limited
01/07/2024 Director resigned DEACON, Leslie Robert
01/07/2024 Director resigned BRYAN, Paul William
01/07/2024 Director appointed SUDLOW, Michael Andrew John
19/08/2022 Director resigned HINDS, Richard John
19/08/2022 Secretary resigned HINDS, Richard
03/06/2021 Director appointed HINDS, Richard John
30/04/2020 Director resigned CASEY, Stephen
30/04/2020 Director appointed DEACON, Leslie Robert
31/01/2020 Director resigned O'KEEFFE, Gerard Patrick
31/01/2020 Director appointed BRYAN, Paul William
05/11/2019 Director resigned PAYNE, Andrew
05/11/2019 Director resigned HEALY, Steven

Financial highlights

No figures could be read from the accounts filed on 18 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 4GADGETS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 4GADGETS LIMITED?
According to the official registry, the company number of 4GADGETS LIMITED is 09591425.
Where is 4GADGETS LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND.
Who runs 4GADGETS LIMITED?
KIELY, Killian is listed among the officers of 4GADGETS LIMITED.
What is the SIC code of 4GADGETS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 4GADGETS LIMITED?
Dcc Technology Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 4GADGETS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 4GADGETS LIMITED (09591425)

4GADGETS LIMITED is a private limited company incorporated on 14 May 2015 and registered in the United Kingdom under company number 09591425. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Dcc Technology Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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