S3 Topco Uk Ltd
Company Profile
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MicroS3 Topco Uk Ltd
15833732•Private Limited With Share Capital
Mercury House, 19-21 Chapel Street, Marlow, SL73HN
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Incorporated
11/07/2024
Company Age
1 years
Directors
4
Employees
—
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
S3 Topco Uk Ltd (15833732) is a private limited with share capital incorporated on 11/07/2024 (1 years old) and registered in marlow, SL73HN. The company operates under SIC code 63110 - data processing, hosting and related activities.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 11/07/2024
SL73HN
Financial Overview
Total Assets
£1.91M
Liabilities
£1.04M
Net Assets
£866.5K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
26
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:10-09-2024
Resolution
Category:Resolution
Date:24-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2024
Incorporation Company
Category:Incorporation
Date:11-07-2024
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/02/2026
Latest Accounts31/12/2024
Trading Addresses
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire Sl7, SL73HNRegistered
Related Companies
3
Contact
Mercury House, 19-21 Chapel Street, Marlow, SL73HN