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S4-GROUP LTD

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

This company is commonly known as S4-group Ltd. The company was founded 10 years ago and was given the registration number 09012268. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S4-GROUP LTD
Company Number:09012268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70221 - Financial management
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cleveland Drive, Westcliff-On-Sea, England, SS0 0SU

Director01 August 2014Active
7, Cleveland Drive, Westcliff-On-Sea, United Kingdom, SS0 0SU

Director01 August 2017Active
145-157, St John Street, London, England, EC1V 4PW

Director25 April 2014Active
7, Cleveland Drive, Westcliff-On-Sea, United Kingdom, SS0 0SU

Director01 September 2017Active

People with Significant Control

Mrs. Hannelore Lemmerhofer
Notified on:01 January 2017
Status:Active
Date of birth:April 1954
Nationality:German
Country of residence:England
Address:7, Cleveland Drive, Westcliff-On-Sea, England, SS0 0SU
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-12-01Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-06-05Address

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

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-09-14Address

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

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Officers

Change person director company with change date.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-04Officers

Termination director company with name termination date.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-09Officers

Termination director company with name termination date.

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2017-10-09Address

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

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2017-10-02Officers

Change person director company with change date.

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-25Officers

Appoint person director company with name date.

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2017-09-25Address

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

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2017-04-12Confirmation statement

Confirmation statement with updates.

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