S3UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S3uk Limited. The company was founded 4 years ago and was given the registration number 12588106. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | S3UK LIMITED |
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| Company Number | : | 12588106 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2020 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Secretary | 06 May 2020 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 May 2020 | Active |
| 21, Cottage Gardens, Northampton, United Kingdom, NN3 9YW | Director | 06 May 2020 | Active |
People with Significant Control
| Mr Tom Oscar Yvonne Van Der Heyden |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Cottage Gardens, Northampton, United Kingdom, NN3 9YW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
- Significant influence or control
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| S3 Holding Company Limited |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Unit 305-7, 3/F Laford Centre, 838 Lai Chi Kok Road, Kowloon, Hong Kong, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adrian Howard Pryce |
| Notified on | : | 06 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)