UKBizDB.co.uk

S4 INTERIORS LIMITED

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

This company is commonly known as S4 Interiors Limited. The company was founded 4 years ago and was given the registration number 12569108. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S4 INTERIORS LIMITED
Company Number:12569108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director22 April 2020Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director22 April 2020Active
1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP

Director22 April 2020Active

People with Significant Control

Mr Geoffrey John Andrew
Notified on:22 April 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Roger Groom
Notified on:22 April 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Warren
Notified on:22 April 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

Download
2021-05-04Gazette

Gazette notice voluntary.

Download
2021-04-27Dissolution

Dissolution application strike off company.

Download
2020-04-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.