S4 Uk Dev Ltd
Company Profile
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SmallS4 Uk Dev Ltd
14373103•Private Limited With Share Capital
1 Sans Walk, London, EC1R0LT
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Incorporated
23/09/2022
Company Age
3 years
Directors
4
Employees
10
SIC Code
35130
Risk
low risk
Company Overview
Registration, classification & business activity
S4 Uk Dev Ltd (14373103) is a private limited with share capital incorporated on 23/09/2022 (3 years old) and registered in london, EC1R0LT. The company operates under SIC code 35130 - distribution of electricity.
Private Limited With Share Capital
SIC: 35130
Small
Incorporated 23/09/2022
EC1R0LT
10 employees
Financial Overview
Total Assets
£34.15M
Liabilities
£14.89M
Net Assets
£19.26M
Est. Turnover
£3.94M
AI Estimated
Unreported
Cash
£636.9K
Key Metrics
10
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Capital Cancellation Shares
Category:Capital
Date:22-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Resolution
Category:Resolution
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2023
Memorandum Articles
Category:Incorporation
Date:23-10-2023
Resolution
Category:Resolution
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Incorporation Company
Category:Incorporation
Date:23-09-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Sans Walk, London, EC1R0LTRegistered
33 Bedford Place, London, WC1B5JU
Related Companies
2
Contact
1 Sans Walk, London, EC1R0LT