S25I LTD
Overview
| Company Name | S25I LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09033539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S25I LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is S25I LTD located?
| Registered Office Address | First Floor Unit 4 Broadfield Court S8 0XF Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S25I LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for S25I LTD?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for S25I LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Registration of charge 090335390011, created on Jul 12, 2024 | 17 pages | MR01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Satisfaction of charge 090335390008 in full | 1 pages | MR04 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Satisfaction of charge 090335390002 in full | 1 pages | MR04 | ||
Satisfaction of charge 090335390003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090335390004 in full | 1 pages | MR04 | ||
Satisfaction of charge 090335390005 in full | 1 pages | MR04 | ||
Registration of charge 090335390006, created on Dec 22, 2022 | 16 pages | MR01 | ||
Registration of charge 090335390007, created on Dec 22, 2022 | 16 pages | MR01 | ||
Registration of charge 090335390008, created on Dec 22, 2022 | 16 pages | MR01 | ||
Registration of charge 090335390009, created on Dec 22, 2022 | 16 pages | MR01 | ||
Registration of charge 090335390010, created on Dec 22, 2022 | 19 pages | MR01 | ||
Change of details for Mr Edward Patrick Norris as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward Patrick Norris on Jul 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Gavin Fitzgerald on Jul 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Matthew Gavin Fitzgerald as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Patrick Norris on Aug 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Change of details for Mr Matthew Gavin Fitzgerald as a person with significant control on Aug 10, 2021 | 2 pages | PSC04 | ||
Who are the officers of S25I LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Matthew Gavin | Director | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | England | British | 187580370004 | |||||
| NORRIS, Edward Patrick | Director | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | United Kingdom | British | 187580390003 | |||||
| NORRIS, James | Secretary | East Bawtry Road S60 4BU Rotherham 52 South Yorkshire England | 190101910001 | |||||||
| FITZGERALD, Scott | Director | St. Pauls Close Dinnington S25 3PL Sheffield 21 England | England | British | 187580380001 |
Who are the persons with significant control of S25I LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Fitzgerald | Apr 06, 2016 | Wellington Drive Finningley DN9 3FD Doncaster 26 South Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Gavin Fitzgerald | Apr 06, 2016 | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Patrick Norris | Apr 06, 2016 | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0