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S4B (ISSUER) PLC - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, United Kingdom
Company Information
- Company registration number
- 08528504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sevendale House 3rd Floor, Suite 6c
- Sevendale House, 5-7 Dale Street
- Manchestter
- M1 1JB
- England Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, England UK
Management
- Managing Directors
- GILL, Paul Ellis
- WARRINGTON, James Edward
- FYFE, Joanne Stonehouse
- GERRARD, Mike
- SAYE, Matthew
- Company secretaries
- CLARKE, Emma Margaret
Company Details
- Type of Business
- plc
- Incorporated
- 2013-05-14
- Dissolved on
- 2023-05-09
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- S4b (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800EFVC22HJTNR585
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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S4B (ISSUER) PLC Company Description
- S4B (ISSUER) PLC is a plc registered in United Kingdom with the Company reg no 08528504. Its current trading status is "live". It was registered 2013-05-14. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary.It can be contacted at Sevendale House 3Rd Floor, Suite 6C .
Get S4B (ISSUER) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S4B (Issuer) Plc - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, United Kingdom
- 2013-05-14
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-03) - CH01
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confirmation-statement-with-updates (2023-10-05) - CS01
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change-person-director-company-with-change-date (2023-10-04) - CH01
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accounts-with-accounts-type-full (2023-08-15) - AA
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gazette-dissolved-compulsory (2023-05-09) - GAZ2
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administrative-restoration-company (2023-08-15) - RT01
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confirmation-statement-with-no-updates (2023-08-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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change-to-a-person-with-significant-control (2022-04-28) - PSC05
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change-to-a-person-with-significant-control (2022-09-29) - PSC05
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
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gazette-filings-brought-up-to-date (2021-06-10) - DISS40
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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auditors-resignation-company (2018-02-05) - AUD
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-account-reference-date-company-current-shortened (2015-01-19) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-07-30) - AA01
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-director-company-with-name (2014-01-09) - AP01
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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termination-director-company-with-name (2014-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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termination-secretary-company-with-name (2014-05-16) - TM02
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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appoint-person-director-company-with-name (2014-03-13) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-05-14) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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legacy (2013-05-24) - CERT8A
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application-trading-certificate (2013-05-24) - SH50