• UK
  • S4B (ISSUER) PLC - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, United Kingdom

Company Information

Company registration number
08528504
Company Status
LIVE
Country
United Kingdom
Registered Address
Sevendale House 3rd Floor, Suite 6c
Sevendale House, 5-7 Dale Street
Manchestter
M1 1JB
England
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, England UK

Management

Managing Directors
GILL, Paul Ellis
WARRINGTON, James Edward
FYFE, Joanne Stonehouse
GERRARD, Mike
SAYE, Matthew
Company secretaries
CLARKE, Emma Margaret

Company Details

Type of Business
plc
Incorporated
2013-05-14
Dissolved on
2023-05-09
SIC/NACE
68209

Ownership

Beneficial Owners
S4b (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800EFVC22HJTNR585
Filing of Accounts
Due Date: 2023-12-30
Last Date: 2022-03-31
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

S4B (ISSUER) PLC Company Description

S4B (ISSUER) PLC is a plc registered in United Kingdom with the Company reg no 08528504. Its current trading status is "live". It was registered 2013-05-14. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary.It can be contacted at Sevendale House 3Rd Floor, Suite 6C .
More information

Get S4B (ISSUER) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: S4B (Issuer) Plc - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, United Kingdom

2013-05-14 11 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-03) - CH01

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  • confirmation-statement-with-updates (2023-10-05) - CS01

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  • change-person-director-company-with-change-date (2023-10-04) - CH01

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  • accounts-with-accounts-type-full (2023-08-15) - AA

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  • gazette-dissolved-compulsory (2023-05-09) - GAZ2

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  • administrative-restoration-company (2023-08-15) - RT01

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-27) - AP01

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  • change-to-a-person-with-significant-control (2022-04-28) - PSC05

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  • change-to-a-person-with-significant-control (2022-09-29) - PSC05

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  • gazette-notice-compulsory (2022-11-29) - GAZ1

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-02) - TM01

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • appoint-person-director-company-with-name-date (2021-11-16) - AP01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-full (2021-08-24) - AA

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  • gazette-filings-brought-up-to-date (2021-06-10) - DISS40

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  • termination-director-company-with-name-termination-date (2020-01-28) - TM01

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  • confirmation-statement-with-no-updates (2020-11-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-19) - TM01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-03) - AP01

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2018-09-20) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01

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  • appoint-person-secretary-company-with-name-date (2018-11-13) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-11-12) - TM02

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  • auditors-resignation-company (2018-02-05) - AUD

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-19) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-17) - AP01

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • change-account-reference-date-company-current-shortened (2015-01-19) - AA01

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  • change-account-reference-date-company-current-extended (2014-07-30) - AA01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • appoint-person-director-company-with-name (2014-01-09) - AP01

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  • appoint-person-secretary-company-with-name (2014-01-30) - AP03

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  • termination-director-company-with-name (2014-03-07) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • termination-secretary-company-with-name (2014-05-16) - TM02

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  • termination-director-company-with-name (2014-06-05) - TM01

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  • appoint-person-director-company-with-name (2014-06-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01

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  • appoint-person-director-company-with-name (2014-03-13) - AP01

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  • incorporation-company (2013-05-14) - NEWINC

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  • mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01

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  • legacy (2013-05-24) - CERT8A

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  • application-trading-certificate (2013-05-24) - SH50

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