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S1UK LTD

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

This company is commonly known as S1uk Ltd. The company was founded 9 years ago and was given the registration number 09215936. The firm's registered office is in SWANSEA. You can find them at 41 Maes Y Wawr, Birchgrove, Swansea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:S1UK LTD
Company Number:09215936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2014
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:41 Maes Y Wawr, Birchgrove, Swansea, Wales, SA7 0HL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Maes Y Wawr, Birchgrove, Swansea, Wales, SA7 0HL

Director12 September 2014Active
41, Maes Y Wawr, Birchgrove, Swansea, Wales, SA7 0HL

Director12 September 2014Active

People with Significant Control

Mr Mark Passmore
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:41, Maes Y Wawr, Swansea, Wales, SA7 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Paul Hancock
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Wales
Address:41, Maes Y Wawr, Swansea, Wales, SA7 0HL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

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2020-11-28Insolvency

Liquidation compulsory completion.

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2018-08-07Insolvency

Liquidation compulsory winding up order.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2017-11-30Officers

Termination director company with name termination date.

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2017-11-30Address

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

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2017-10-17Accounts

Change account reference date company current extended.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Incorporation

Incorporation company.

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