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S4y Ltd, HR1 3AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

S4Y LTD

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

This company is commonly known as S4y Ltd. The company was founded 14 years ago and was given the registration number 07134382. The firm's registered office is in HEREFORD. You can find them at The Fold House Ordis Court, Sutton St. Nicholas, Hereford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S4Y LTD
Company Number:07134382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Fold House Ordis Court, Sutton St. Nicholas, Hereford, England, HR1 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Fold House, Ordis Court, Sutton St. Nicholas, Hereford, England, HR1 3AY

Director25 January 2010Active
The Fold House, Ordis Court, Sutton St. Nicholas, Hereford, England, HR1 3AY

Director30 August 2012Active
Mitre House, Lodge Road, Long Hanborough, United Kingdom, OX29 8SS

Director30 August 2012Active
8, Meadow Place, Churchill, Chipping Norton, England, OX7 6PD

Director30 August 2012Active

People with Significant Control

Mr Timothy Brian Edwards
Notified on:21 July 2016
Status:Active
Date of birth:October 1981
Nationality:English
Country of residence:England
Address:The Fold House, Ordis Court, Hereford, England, HR1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Julian Edwards
Notified on:21 July 2016
Status:Active
Date of birth:March 1986
Nationality:English
Country of residence:England
Address:The Fold House, Ordis Court, Hereford, England, HR1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Amanda Jane Edwards
Notified on:21 July 2016
Status:Active
Date of birth:November 1989
Nationality:English
Country of residence:England
Address:The Fold House, Ordis Court, Hereford, England, HR1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Brian Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:English
Country of residence:England
Address:The Fold House, Ordis Court, Hereford, England, HR1 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Melanie Alysia Maycroft
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:English
Country of residence:England
Address:The Fold House, Ordis Court, Hereford, England, HR1 3AY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type micro entity.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Officers

Change person director company with change date.

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2020-12-16Persons with significant control

Change to a person with significant control.

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2020-10-21Resolution

Resolution.

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2020-10-21Capital

Capital variation of rights attached to shares.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Capital

Capital allotment shares.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-02-20Accounts

Accounts with accounts type micro entity.

Download
2020-01-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-02-27Address

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

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2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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