S4b (Issuer) Plc

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S4b (issuer) Plc

08528504•Public Limited With Share Capital

Sevendale House, 3Rd Floor, Suite 6C, Manchestter, M11JB
Website

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Incorporated

14/05/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

68209

Risk

high risk

Company Overview

Registration, classification & business activity

S4b (issuer) Plc (08528504) is a public limited with share capital incorporated on 14/05/2013 (12 years old) and registered in manchestter, M11JB. The company operates under SIC code 68209 and is classified as Small.

Public Limited With Share Capital
SIC: 68209
Small
Incorporated 14/05/2013
M11JB

Financial Overview

Total Assets

£38.60M

Liabilities

£38.55M

Net Assets

£52.0K

Turnover

£2.01M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
paul ellis gill
director
D
danielle margaret james
director
A
andrew neil duck
director
G
gemma louise hardy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Administrative Restoration Company
Category:Restoration
Date:15-08-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Auditors Resignation Company
Category:Auditors
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Legacy
Category:Incorporation
Date:24-05-2013
Application Trading Certificate
Category:Reregistration
Date:24-05-2013

Risk Assessment

high risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Sevendale House, 3Rd Floor, Suite 6C, Manchestter, M1 1Jb, M11JBRegistered

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Contact

equitix.co.uk
Sevendale House, 3Rd Floor, Suite 6C, Manchestter, M11JB