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S25I LTD

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

This company is commonly known as S25i Ltd. The company was founded 10 years ago and was given the registration number 09033539. The firm's registered office is in SHEFFIELD. You can find them at 13-17 Paradise Square, , Sheffield, South Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S25I LTD
Company Number:09033539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13-17 Paradise Square, Sheffield, South Yorkshire, United Kingdom, S1 2DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 4, Broadfield Court, Sheffield, United Kingdom, S8 0XF

Director12 May 2014Active
First Floor, Unit 4, Broadfield Court, Sheffield, United Kingdom, S8 0XF

Director12 May 2014Active
52, East Bawtry Road, Rotherham, England, S60 4BU

Secretary12 August 2014Active
21, St. Pauls Close, Dinnington, Sheffield, England, S25 3PL

Director12 May 2014Active

People with Significant Control

Mr Scott Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:26, Wellington Drive, Doncaster, England, DN9 3FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Gavin Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Unit 4, Sheffield, United Kingdom, S8 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Patrick Norris
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Unit 4, Sheffield, United Kingdom, S8 0XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change person director company with change date.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Address

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

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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