S 1 Developments Limited
Company Profile
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SmallS 1 Developments Limited
06378284•Private Limited With Share Capital
1 Queens Parade, Brownlow Road, London, N112DN
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Incorporated
21/09/2007
Company Age
18 years
Directors
3
Employees
48
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
S 1 Developments Limited (06378284) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in london, N112DN. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 21/09/2007
N112DN
48 employees
Financial Overview
Total Assets
£30.47M
Liabilities
£15.72M
Net Assets
£14.75M
Turnover
£37.70M
Cash
£6.91M
Key Metrics
48
Employees
3
Directors
1
Shareholders
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2011
Legacy
Category:Mortgage
Date:06-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:29-10-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Incorporation Company
Category:Incorporation
Date:21-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
1 Queens Parade, Brownlow Road, London, N112DNRegistered
19 West Tollcross, Edinburgh, Midlothian, EH39QN
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