S4B (ISSUER) PLC
Active - Accounts Filed
General Information
NAME
S4B (ISSUER) PLC
COMPANY NUMBER
08528504
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/05/2013
(11 years and 7 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTTER
M1 1JB
Sevendale House
3rd Floor, Suite 6C
Manchestter
M1 1JB
M1 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S4B (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S4B (ISSUER) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Emma Margaret Clarke (925241747) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014962) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about S4B (ISSUER) PLC?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S4B (ISSUER) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S4B (ISSUER) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2019 - Present (5 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
18/11/2019 - Present (5 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 69 Past: 43 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 30 Past: 24 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2023 - Present (1years) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Emma Margaret Clarke (925241747) has left the board |
| 11/12/2024 | New Company Secretary Alina Chereches (933014962) Appointed |
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Danielle Margaret James (920614876) Appointed |
| 05/12/2023 | New Accounts filed |
| 14/11/2023 | Mike Gerrard (928954981) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Board Member Matthew Saye (929188808) Appointed |
| 17/08/2023 | New Board Member James Edward Warrington (920573943) Appointed |
| 17/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 17/08/2023 | New Board Member Mike Gerrard (928954981) Appointed |
| 17/08/2023 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 17/08/2023 | New Company Secretary Emma Margaret Clarke (925241747) Appointed |
| 11/08/2023 | New Board Member James Edward Warrington (920573943) Appointed |
| 31/07/2023 | New Board Member James Edward Warrington (920573943) Appointed |
| 26/07/2023 | New Board Member James Edward Warrington (920573943) Appointed |
| 04/07/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Matthew Saye (929188808) Appointed |
| 31/01/2022 | Bronwen Mary Rapley (908320589) has left the board |
| 18/11/2021 | New Board Member Mike Gerrard (928954981) Appointed |
| 18/11/2021 | New Board Member Mike Gerrard (928954981) Appointed |
| 18/11/2021 | New Board Member Mike Gerrard (928954981) Appointed |
| 04/02/2021 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Alastair James Cooper (922264100) has left the board |
| 23/06/2020 | Change in Reg. Office |
| 10/04/2020 | Paul Ellis Gill (926357270) has left the board |
| 10/04/2020 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 30/01/2020 | Lee Richard Simmons (912463186) has left the board |
| 29/11/2019 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 29/11/2019 | Paul Ellis Gill (926453235) has left the board |
| 21/11/2019 | New Board Member Paul Ellis Gill (926453235) Appointed |
| 21/11/2019 | Kirsty O'Brien (919192349) has left the board |
| 14/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member James Edward Warrington (920573943) Appointed |
| 16/05/2019 | Mark John Curle (919574792) has left the board |
| 09/05/2019 | Benjamin Huw Leech (917755527) has left the board |
| 08/05/2019 | New Board Member Kirsty O'Brien (919192349) Appointed |
| 05/04/2019 | Gavin William MacKinlay (917704757) has left the board |
| 05/04/2019 | New Board Member Philip Arthur Would (915794561) Appointed |
| 16/11/2018 | Change in Reg. Office |
| 15/11/2018 | New Company Secretary Emma Margaret Clarke (925241747) Appointed |
| 14/11/2018 | Gordon Neil Springett (918471622) has left the board |
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