S-One Management Company Limited
Company Profile
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MicroS-one Management Company Limited
04385430•Private Limited With Share Capital
C/O Carrick And Reid Property Ma, Office 7, Liverpool, L10BP
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Incorporated
01/03/2002
Company Age
24 years
Directors
5
Employees
3
SIC Code
98000
Risk
very low risk
Company Overview
Registration, classification & business activity
S-one Management Company Limited (04385430) is a private limited with share capital incorporated on 01/03/2002 (24 years old) and registered in liverpool, L10BP. The company operates under SIC code 98000 - residents property management.
S-one management company limited is a facilities services company based out of 6 parkway rise, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 01/03/2002
L10BP
3 employees
Financial Overview
Total Assets
£85
Liabilities
£0
Net Assets
£85
Cash
£85
Key Metrics
3
Employees
5
Directors
85
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Address
Date:16-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Address
Date:03-04-2006
Legacy
Category:Capital
Date:10-08-2005
Resolution
Category:Resolution
Date:10-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:21-03-2005
Legacy
Category:Address
Date:14-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Address
Date:19-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Officers
Date:14-03-2002
Legacy
Category:Address
Date:14-03-2002
Incorporation Company
Category:Incorporation
Date:01-03-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
Baltic Properties (2) Management Lt, Office 26, 3A Bridgewater Street, Liverpool, Merseyside, L10AR
C/O Carrick And Reid Property Ma, Office 7, Liverpool, L1 0Bp, L10BPRegistered
Related Companies
6
Contact
C/O Carrick And Reid Property Ma, Office 7, Liverpool, L10BP