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S4y Ltd HEREFORD

Founded in 2010, S4y, classified under reg no. 07134382 is an active company. Currently registered at The Fold House Ordis Court HR1 3AY, Hereford the company has been in the business for fourteen years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 29th August 2012 S4y Ltd is no longer carrying the name Mitreho Administration.

The company has 2 directors, namely Melanie M., Anthony E.. Of them, Anthony E. has been with the company the longest, being appointed on 25 January 2010 and Melanie M. has been with the company for the least time - from 30 August 2012. As of 18 April 2024, there were 2 ex directors - Elizabeth M., Elizabeth K. and others listed below. There were no ex secretaries.

S4y Ltd Address / Contact

Office Address The Fold House Ordis Court
Office Address2 Sutton St. Nicholas
Town Hereford
Post code HR1 3AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07134382
Date of Incorporation Mon, 25th Jan 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (135 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Melanie M.

Position: Director

Appointed: 30 August 2012

Anthony E.

Position: Director

Appointed: 25 January 2010

Elizabeth M.

Position: Director

Appointed: 30 August 2012

Resigned: 18 May 2016

Elizabeth K.

Position: Director

Appointed: 30 August 2012

Resigned: 30 August 2012

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we found, there is Anthony E. This PSC and has 25-50% shares. The second one in the PSC register is Melanie M. This PSC owns 25-50% shares. Moving on, there is Amanda E., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Anthony E.

Notified on 6 April 2016
Nature of control: 25-50% shares

Melanie M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amanda E.

Notified on 21 July 2016
Ceased on 13 October 2020
Nature of control: 25-50% shares

Michael E.

Notified on 21 July 2016
Ceased on 13 October 2020
Nature of control: 25-50% shares

Timothy E.

Notified on 21 July 2016
Ceased on 13 October 2020
Nature of control: 25-50% shares

Company previous names

Mitreho Administration August 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets290 404322 635282 746249 150319 025339 861
Net Assets Liabilities214 492277 096237 392220 323275 185317 272
Other
Creditors77 23146 42847 56531 28945 58926 681
Fixed Assets1 3198892 2122 4621 7494 092
Net Current Assets Liabilities213 173276 207235 181217 861273 436313 180
Total Assets Less Current Liabilities214 492277 096237 392220 323275 185317 272

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 30th November 2023
filed on: 31st, January 2024 		Free Download (2 pages)

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