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4s Ventures Limited, BL9 0ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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4S VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4s Ventures Limited. The company was founded 4 years ago and was given the registration number 12041434. The firm's registered office is in BURY. You can find them at Ask House, 27, Knowsley Street, Bury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:4S VENTURES LIMITED
Company Number:12041434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ask House, 27, Knowsley Street, Bury, England, BL9 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northbridge House, Northbridge House, Elm Street, Burnley, United Kingdom, BB10 1PD

Director20 July 2020Active
Ask House, 27, Knowsley Street, Bury, England, BL9 0ST

Director10 June 2019Active
Ask House, 27, Knowsley Street, Bury, England, BL9 0ST

Director18 June 2020Active

People with Significant Control

Ms Louise Hulme
Notified on:20 July 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Northbridge House, Northbridge House, Burnley, United Kingdom, BB10 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
Shaun Kiely
Notified on:18 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Ask House, 27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Louise Hulme
Notified on:10 June 2019
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:Ask House, 27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-06-10Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-01-15Address

Change registered office address company with date old address new address.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type dormant.

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2021-07-10Accounts

Accounts with accounts type micro entity.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Resolution

Resolution.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Officers

Change person director company with change date.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-06-10Address

Change registered office address company with date old address new address.

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2019-06-10Incorporation

Incorporation company.

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