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 6 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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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 |
|---|---|
| 21/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Danielle Margaret James (920614876) Appointed |
Credit Risk Overview
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Purchase the company report or an
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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
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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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2019 - Present (5 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
18/11/2019 - Present (5years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
12/01/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 Mike Gerrard (928954981) Appointed |
| 17/08/2023 | New Company Secretary Emma Margaret Clarke (925241747) Appointed |
| 17/08/2023 | New Board Member Joanne Stonehouse Fyfe (927674841) Appointed |
| 17/08/2023 | New Board Member Matthew Saye (929188808) Appointed |
| 17/08/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 17/08/2023 | New Board Member James Edward Warrington (920573943) 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 | Paul Ellis Gill (926453235) has left the board |
| 29/11/2019 | New Board Member Paul Ellis Gill (926357270) Appointed |
| 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 | Change in Reg. Office |
| 14/11/2018 | Gordon Neil Springett (918471622) has left the board |
| 18/10/2018 | Change in Reg. Office |
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