S3 Consulting Limited
Company Profile
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UnknownS3 Consulting Limited
05008380•Private Limited With Share Capital
1 London Street, Reading, Berkshire, RG14QW
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Incorporated
07/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
S3 Consulting Limited (05008380) is a private limited with share capital incorporated on 07/01/2004 (22 years old) and registered in berkshire, RG14QW. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 07/01/2004
RG14QW
Financial Overview
Total Assets
£223.9K
Liabilities
£0
Net Assets
£223.9K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2022
Legacy
Category:Accounts
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Legacy
Category:Other
Date:06-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-04-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Legacy
Category:Mortgage
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Address
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Address
Date:03-10-2006
Legacy
Category:Officers
Date:20-06-2006
Legacy
Category:Annual Return
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Resolution
Category:Resolution
Date:06-09-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
Interchange Business Centre, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK169PY
Po Box 174, Reading, RG14QWRegistered
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