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S4N LIMITED

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

This company is commonly known as S4n Limited. The company was founded 10 years ago and was given the registration number 08671529. The firm's registered office is in MARLBOROUGH. You can find them at Unit D1 Wagon Yard, London Road, Marlborough, Wiltshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S4N LIMITED
Company Number:08671529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit D1 Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coxs Road, Shrivenham, Swindon, England, SN6 8EL

Secretary02 September 2013Active
3, Coxs Road, Shrivenham, Swindon, England, SN6 8EL

Director02 September 2013Active
Unit D1, Wagon Yard, London Road, Marlborough, SN8 1LH

Director09 March 2017Active

People with Significant Control

Mrs Sheena Jane Hislop
Notified on:07 February 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3, Cox's Road, Swindon, England, SN6 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Stuart Hislop
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:3, Cox's Road, Swindon, England, SN6 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-30Gazette

Gazette notice compulsory.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-13Officers

Appoint person director company with name date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Incorporation

Incorporation company.

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