S4-GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
S4-GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S4-GROUP LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012268. The accounts status is DORMANT and accounts are next due on 31/01/2025.
S4-GROUP LTD was incorporated 10 years ago on 25/04/2014 and has the registered number: 09012268. The accounts status is DORMANT and accounts are next due on 31/01/2025.
S4-GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70221 - Financial management
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNELORE HILDEGARD LEMMERHOFER | Apr 1954 | German | Director | 2014-08-01 | CURRENT |
| MR LEON JORDAN HOWARD | May 1979 | South African | Director | 2017-09-01 UNTIL 2017-10-09 | RESIGNED |
| MR THOMAS FREUND | May 1969 | German | Director | 2014-04-25 UNTIL 2014-07-31 | RESIGNED |
| MR THOMAS RUDI REINHARD FREUND | May 1969 | German | Director | 2017-08-01 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Hannelore Lemmerhofer | 2017-01-01 | 4/1954 | Westcliff-On-Sea | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - S4-GROUP LTD | 2023-12-02 | 30-04-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2023-01-12 | 30-04-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2022-01-12 | 30-04-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2021-03-16 | 30-04-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2019-11-27 | 30-04-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2018-12-20 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2017-12-22 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2016-11-01 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - S4-GROUP LTD | 2015-05-01 | 30-04-2015 | £1 equity |