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S4 PARTNERS LIMITED

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

This company is commonly known as S4 Partners Limited. The company was founded 6 years ago and was given the registration number 11182644. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:S4 PARTNERS LIMITED
Company Number:11182644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2018
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 64303 - Activities of venture and development capital companies
  • 71122 - Engineering related scientific and technical consulting activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2018Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 February 2018Active

People with Significant Control

Nadine Ashforth-Pook
Notified on:01 February 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Ashforth-Pook
Notified on:01 February 2018
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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
2024-05-28Accounts

Accounts with accounts type total exemption full.

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2024-02-28Accounts

Change account reference date company previous shortened.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Change account reference date company previous extended.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-16Persons with significant control

Change to a person with significant control.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Capital

Capital allotment shares.

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2020-01-01Gazette

Gazette filings brought up to date.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-04-04Capital

Capital allotment shares.

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2018-03-29Officers

Appoint person director company with name date.

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2018-02-01Incorporation

Incorporation company.

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