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S3CO LTD

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

This company is commonly known as S3co Ltd. The company was founded 4 years ago and was given the registration number 12093656. The firm's registered office is in LONDON. You can find them at Unit 4, Propeller Way, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:S3CO LTD
Company Number:12093656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit 4, Propeller Way, London, United Kingdom, NW4 4BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director09 July 2019Active
Unit 4, Propeller Way, London, United Kingdom, NW4 4BW

Director09 July 2019Active
Unit 4, Propeller Way, London, United Kingdom, NW4 4BW

Director09 July 2019Active

People with Significant Control

Mr Oniel Samuel
Notified on:09 July 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Propeller Way, London, United Kingdom, NW4 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guy Samuel
Notified on:09 July 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Propeller Way, London, United Kingdom, NW4 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Samuel
Notified on:09 July 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2024-02-12Officers

Change person director company with change date.

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2024-02-12Address

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

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-01-17Resolution

Resolution.

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2019-07-09Incorporation

Incorporation company.

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