S53 Ltd is a private limited company located at International House, 61 Mosley Street, Manchester M2 3HZ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Daniel B., appointed on 12 February 2018. Director Nicholas L., appointed on 12 February 2018.
The company is categorised as "private security activities" (SIC code: 80100).
The latest confirmation statement was filed on 2023-02-11 and the deadline for the following filing is 2024-02-25. What is more, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | International House |
| Office Address2 | 61 Mosley Street |
| Town | Manchester |
| Post code | M2 3HZ |
| Country of origin | United Kingdom |
| Registration Number | 11200848 |
| Date of Incorporation | Mon, 12th Feb 2018 |
| Industry | Private security activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (221 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2018
Position: Director
Appointed: 12 February 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Nicholas L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas L.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel B.
| Notified on | 12 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 913 | 1 472 | 69 010 | 2 597 | |
| Current Assets | 769 | 915 | 1 554 | 69 093 | 4 716 |
| Debtors | 2 | 82 | 83 | 2 119 | |
| Net Assets Liabilities | -56 | -1 035 | 42 372 | 833 | |
| Other Debtors | 2 | 82 | |||
| Property Plant Equipment | 1 885 | 1 739 | |||
| Other | |||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||
| Accrued Liabilities | 313 | 1 500 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 620 | 1 741 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 505 | 975 | |||
| Creditors | 958 | 971 | 2 589 | 28 606 | 5 622 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 620 | 1 121 | |||
| Loans From Directors | 658 | 1 089 | 1 748 | 554 | |
| Net Current Assets Liabilities | -189 | -56 | -1 035 | 40 487 | -906 |
| Nominal Value Allotted Share Capital | 2 | 2 | 1 | 1 | |
| Nominal Value Shares Issued In Period | 1 | ||||
| Number Shares Allotted | 2 | 1 | 1 | ||
| Number Shares Issued In Period- Gross | 1 | ||||
| Other Creditors | 142 | 3 960 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 83 | 103 | |||
| Property Plant Equipment Gross Cost | 2 505 | 3 480 | |||
| Recoverable Value-added Tax | 2 016 | ||||
| Taxation Social Security Payable | 23 912 | 1 108 | |||
| Value-added Tax Payable | 2 804 | ||||
| Amount Specific Advance Or Credit Directors | 658 | 658 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 300 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 658 | ||||
| Total Assets Less Current Liabilities | -189 | -56 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 26th, October 2023 |
accounts | Free Download (7 pages) |
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