Company Information for S4-GLOBAL LIMITED
FIRST FLOOR, 10 VILLAGE WAY, PINNER, MIDDLESEX, HA5 5AF,
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Company Registration Number
06823791
Private Limited Company
Active |
Company Name | |
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S4-GLOBAL LIMITED | |
Legal Registered Office | |
FIRST FLOOR 10 VILLAGE WAY PINNER MIDDLESEX HA5 5AF Other companies in N20 | |
Company Number | 06823791 | |
---|---|---|
Company ID Number | 06823791 | |
Date formed | 2009-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983183981 |
Last Datalog update: | 2024-01-06 17:02:49 |
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Officer | Role | Date Appointed |
---|---|---|
PEDRO MIGUEL DUARTE FERREIRA |
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AMIR KHAN |
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ROGER KOOL |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/03/22 TO 29/03/22 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
AA01 | Previous accounting period extended from 28/02/22 TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 187 Woodhouse Road North Finchley London N12 9AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM 2 Athenaeum Road M P Saunders London N20 9AE England | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KOOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
PSC02 | Notification of Trent Holding B.V as a person with significant control on 2020-10-26 | |
PSC07 | CESSATION OF ROGER KOOL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Amir Khan on 2017-03-01 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/17 FROM 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
288a | DIRECTOR APPOINTED PEDRO MIGUEL DUARTE FERREIRA | |
288a | DIRECTOR APPOINTED ROGER KOOL | |
288a | DIRECTOR APPOINTED AMIR KHAN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 19/02/09 | |
RES04 | GBP NC 1000/3000 19/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S4-GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as S4-GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |