S4-GLOBAL LIMITED - PINNER


Company Profile Company Filings

Overview

S4-GLOBAL LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
S4-GLOBAL LIMITED was incorporated 15 years ago on 19/02/2009 and has the registered number: 06823791. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

S4-GLOBAL LIMITED - PINNER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

FIRST FLOOR
PINNER
MIDDLESEX
HA5 5AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMIR KHAN Aug 1967 British Director 2009-02-19 CURRENT
PEDRO MIGUEL DUARTE FERREIRA Sep 1971 Portuguese Director 2009-02-19 CURRENT
ROGER KOOL Aug 1970 Dutch Director 2009-02-19 UNTIL 2020-10-26 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-02-19 UNTIL 2009-02-19 RESIGNED
QA REGISTRARS LIMITED Corporate Secretary 2009-02-19 UNTIL 2009-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trent Holding B.V 2020-10-26 Numansdorp   Ownership of shares 25 to 50 percent
Mr Roger Kool 2016-04-06 - 2020-10-26 8/1970 London   Ownership of shares 25 to 50 percent
Mr Pedro Miguel Ferreira 2016-04-06 9/1971 Pinner   Middlesex Ownership of shares 25 to 50 percent
Mr Amir Riaz Khan 2016-04-06 8/1967 Pinner   Middlesex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
S4 - GLOBAL LIMITED - Filleted accounts 2023-12-22 29-03-2023 £77,962 Cash £472,772 equity
S4 - GLOBAL LIMITED - Filleted accounts 2023-06-24 29-03-2022 £27,068 Cash £254,734 equity
S4 - GLOBAL LIMITED - Filleted accounts 2022-02-16 28-02-2021 £51,138 Cash £180,263 equity
S4 - GLOBAL LIMITED - Filleted accounts 2021-02-27 29-02-2020 £35,580 Cash £111,376 equity
S4 - GLOBAL LIMITED - Filleted accounts 2019-11-29 28-02-2019 £34,010 Cash £26,648 equity
S4 - GLOBAL LIMITED - Filleted accounts 2018-10-16 28-02-2018 £93,873 Cash £16,789 equity

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