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S4-Services Ltd. (registration number 08948195) is a private limited company created on 2014-03-19 in England. This firm is registered at 20-22 Wenlock Road, London N1 7GU. S4-Services Ltd. operates SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 63120 - "web portals".

Company details

Name	S4-services Ltd.
Number	08948195
Date of Incorporation:	19th March 2014
End of financial year:	31 March
Address:	20-22 Wenlock Road, London, N1 7GU
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 63120 - Web portals 63110 - Data processing, hosting and related activities

When it comes to the 1 managing director that can be found in the firm, we can name: Markus T. (appointed on 01 April 2018). The official register indexes 3 persons of significant control, namely: Markus T. has over 3/4 of shares, Wilfried H. has over 3/4 of shares, Hannelore L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	2	1	1	1	1	1	1	1
Shareholder Funds	2	1	1	-	-	-	-	-	-

People with significant control

Markus T.

1 March 2018

Nature of control:	75,01-100% shares

Wilfried H.

1 March 2017 - 28 February 2018

Nature of control:	75,01-100% shares

Hannelore L.

1 January 2017 - 30 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 19th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 11th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 19th Mar 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(CH01) On Sun, 14th Apr 2019 director's details were changed filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 13th Apr 2019 director's details were changed filed on: 13th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 19th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 28th Feb 2018 filed on: 18th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 1st Mar 2018 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Sun, 1st Apr 2018 - the day director's appointment was terminated filed on: 26th, July 2018 \| officers	Free Download (1 page)
(AP01) On Sun, 1st Apr 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 1st Mar 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 19th Mar 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Wed, 29th Nov 2017 - the day director's appointment was terminated filed on: 29th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Sun, 30th Apr 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 28th Nov 2017 new director was appointed. filed on: 28th, November 2017 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Jan 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, August 2017 \| accounts	Free Download (2 pages)
(TM01) Tue, 1st Aug 2017 - the day director's appointment was terminated filed on: 11th, August 2017 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Jan 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 19th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(AD01) Address change date: Wed, 10th Aug 2016. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: 145-157 st John Street London EC1V 4PW filed on: 10th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 19th, March 2016 \| annual return	Free Download (5 pages)
(AP01) On Mon, 2nd Nov 2015 new director was appointed. filed on: 27th, December 2015 \| officers	Free Download (2 pages)
(AP01) On Sun, 20th Dec 2015 new director was appointed. filed on: 20th, December 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(AP01) On Fri, 1st Aug 2014 new director was appointed. filed on: 9th, August 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 9th, August 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, March 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Wed, 19th Mar 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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