4th Dimension Innovation Limited
Company Profile
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Large Enterprise4th Dimension Innovation Limited
04673404•Private Limited With Share Capital
5 Alpha Way, Thorpe Industrial Estate, Egham, TW208RZ
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Incorporated
20/02/2003
Company Age
23 years
Directors
3
Employees
501
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
4th Dimension Innovation Limited (04673404) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in egham, TW208RZ. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
4th dimension innovation ltd provides services to the motorcycle insurance industry covering all aspects of 1st and 3rd party end-to-end claims handling, including fnol, theft investigation, counter-fraud investigation and third party assistance. we also perform in-house repair, hire, salvage and ot...
Private Limited With Share Capital
SIC: 66290
Large Enterprise
Incorporated 20/02/2003
TW208RZ
501 employees
Financial Overview
Total Assets
£51.47M
Liabilities
£31.89M
Net Assets
£19.57M
Turnover
£85.92M
Cash
£3.25M
Key Metrics
501
Employees
3
Directors
3
Shareholders
1
CCJs
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2013
Legacy
Category:Mortgage
Date:12-12-2012
Legacy
Category:Mortgage
Date:12-12-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Termination Director Company With Name
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Mortgage
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Mortgage
Date:09-12-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Accounts
Date:29-04-2004
Legacy
Category:Capital
Date:29-04-2004
Legacy
Category:Address
Date:28-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Address
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months8
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, TW208RZRegistered
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