S4-SERVICES LTD. - LONDON


Company Profile Company Filings

Overview

S4-SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S4-SERVICES LTD. was incorporated 10 years ago on 19/03/2014 and has the registered number: 08948195. The accounts status is DORMANT and accounts are next due on 31/12/2024.

S4-SERVICES LTD. - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
63120 - Web portals
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKUS THERRE Sep 1967 German Director 2018-04-01 CURRENT
MR MARKUS THERRE Sep 1967 German Director 2015-11-02 UNTIL 2017-01-01 RESIGNED
JOHN ROY PEIRRES Jul 1974 British Director 2015-12-20 UNTIL 2017-01-03 RESIGNED
HANNELORE HILDEGARD LEMMERHOFER Apr 1954 German Director 2014-08-01 UNTIL 2017-08-01 RESIGNED
WILFRIED HECKER Dec 1946 German Director 2017-11-28 UNTIL 2018-04-01 RESIGNED
MR THOMAS RUDI REINHARD FREUND May 1969 German Director 2014-03-19 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Markus Therre 2018-03-01 9/1967 London   Ownership of shares 75 to 100 percent
Wilfried Hecker 2017-03-01 - 2018-02-28 12/1946 London   Ownership of shares 75 to 100 percent
Mrs. Hannelore Lemmerhofer 2017-01-01 - 2017-04-30 4/1954 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LSB PROPERTY LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SOCIAL4 LTD LONDON ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
S4-GROUP LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ABACUZZ LTD LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
EUROPEAN POS SERVICE LTD LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
FAIR4MUSIC LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
ABACUZZ GROUP LIMITED LONDON ENGLAND Active DORMANT 52290 - Other transportation support activities
MSB EVENTS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
V-SUPPLEMENTS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BEATNUT BUTTER LTD LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - S4-SERVICES LTD. 2023-12-02 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2022-10-14 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2022-01-12 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2021-01-28 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2019-11-27 31-03-2019 £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2018-10-25 31-03-2018 £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2017-08-12 31-03-2017 £1 equity
Dormant Company Accounts - S4-SERVICES LTD. 2016-11-01 31-03-2016 £2 equity
Dormant Company Accounts - S4-SERVICES LTD. 2015-05-01 31-03-2015 £1 equity

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