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S4 SWIM (FRANCHISING) LIMITED

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

This company is commonly known as S4 Swim (franchising) Limited. The company was founded 11 years ago and was given the registration number 08574220. The firm's registered office is in BIRMINGHAM. You can find them at Island House New Road, Water Orton, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S4 SWIM (FRANCHISING) LIMITED
Company Number:08574220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Island House New Road, Water Orton, Birmingham, B46 1QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island House, New Road, Water Orton, Birmingham, United Kingdom, B46 1QU

Director18 June 2013Active
Island House, New Road, Water Orton, Birmingham, United Kingdom, B46 1QU

Director18 June 2013Active
Island House, New Road, Water Orton, Birmingham, B46 1QU

Director19 March 2021Active
Island House, New Road, Water Orton, Birmingham, B46 1QU

Director19 March 2021Active

People with Significant Control

Mr Adam Nigel Kelly
Notified on:19 March 2021
Status:Active
Date of birth:January 1983
Nationality:British
Address:Island House, New Road, Birmingham, B46 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Nigel Kelly
Notified on:19 March 2021
Status:Active
Date of birth:January 1993
Nationality:British
Address:Island House, New Road, Birmingham, B46 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Kristopher Cox
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:Island House, New Road, Birmingham, B46 1QU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley James Cox
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Island House, New Road, Birmingham, B46 1QU
Nature of control:
  • Ownership of shares 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
2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Capital

Capital allotment shares.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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