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S4 CONSULTING SERVICES LTD

S4 CONSULTING SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS4 CONSULTING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S4 CONSULTING SERVICES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is S4 CONSULTING SERVICES LTD located?

    Registered Office Address
    Belmont Suite, Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S4 CONSULTING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S4 CONSULTING SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for S4 CONSULTING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Neil Powton on Aug 07, 2024

    		2 pagesCH01

    Change of details for Mr John Neil Powton as a person with significant control on Aug 07, 2024

    		2 pagesPSC04

    Director's details changed for Mr John Neil Powton on May 24, 2024

    		2 pagesCH01

    Change of details for Mr John Neil Powton as a person with significant control on May 24, 2024

    		2 pagesPSC04

    Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock Bolton BL6 4SG England to Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton BL6 6HG on May 31, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S4 CONSULTING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWTON, John Neil
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite,
    England
    		Director
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite,
    England
    		EnglandBritish55462860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S4 CONSULTING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Neil Powton
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite,
    England
    		Dec 19, 2019
    Paragon Business Park
    Chorley New Road, Horwich
    BL6 6HG Bolton
    Belmont Suite,
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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