S1 LIMITED

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

This company is commonly known as S1 Limited. The company was founded 25 years ago and was given the registration number 03787230. The firm's registered office is in SHEERNESS. You can find them at 1 High Street, , Sheerness, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	S1 LIMITED
Company Number	:	03787230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 1999
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 High Street, Sheerness, Kent, ME12 1NY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, High Street, Sheerness, England, ME12 1NY	Secretary	10 June 1999	Active
1, High Street, Sheerness, England, ME12 1NY	Director	03 April 2008	Active
1, High Street, Sheerness, England, ME12 1NY	Director	10 June 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	10 June 1999	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	10 June 1999	Active

People with Significant Control

Mr Terrence Andrew Wigglesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Address	:	1, High Street, Sheerness, ME12 1NY
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Frank Wigglesworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Address	:	1, High Street, Sheerness, ME12 1NY
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)