This company is commonly known as S4 Financial Limited. The company was founded 20 years ago and was given the registration number 05089919. The firm's registered office is in HOOK. You can find them at Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, . This company's SIC code is 70221 - Financial management.
| Name | : | S4 FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 05089919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England, RG27 8PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Courtney Place, Sandy Lane, Cobham, KT11 2BE | Director | 02 May 2006 | Active |
| Springhill, Broadway Road, Windlesham, England, GU20 6DA | Director | 27 April 2004 | Active |
| 35, Park Lane, Old Basing, Basingstoke, England, RG24 7HH | Director | 27 April 2004 | Active |
| 111 Cavendish Meads, Ascot, SL5 9TG | Secretary | 27 April 2004 | Active |
| The Oriel, Sydenham Road, Guildford, United Kingdom, GU1 3SR | Secretary | 04 May 2010 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 31 March 2004 | Active |
| Abacus House, 33 Gutter Lane, London, England, EC2V 8AR | Corporate Secretary | 02 July 2004 | Active |
| 83 Rosedale Road, Stoneleigh, Epsom, KT17 2JH | Director | 22 December 2004 | Active |
| Thornwood, Wey Road, Weybridge, KT13 8HR | Director | 24 August 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 31 March 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 31 March 2004 | Active |
| Mr Steven John Vallery | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit A, Causeway Farm, Cricket Green, Hook, England, RG27 8PS |
| Nature of control | : |
|
| Mr Timothy James Mckechnie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Causeway Farm, Cricket Green, Hook, England, RG27 8PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts amended with made up date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Capital | Capital allotment shares. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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