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S3 Global Consultants Ltd HARROW


S3 Global Consultants started in year 2014 as Private Limited Company with registration number 09289370. The S3 Global Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Harrow at Unit 101, First Floor, Cervantes House. Postal code: HA1 1PD. Since Tuesday 5th January 2016 S3 Global Consultants Ltd is no longer carrying the name Dotcomweavers.

The company has 2 directors, namely Sridhar Y., Sanjay S.. Of them, Sanjay S. has been with the company the longest, being appointed on 31 October 2014 and Sridhar Y. has been with the company for the least time - from 1 September 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.

S3 Global Consultants Ltd Address / Contact

Office Address Unit 101, First Floor, Cervantes House
Office Address2 5-9 Headstone Road
Town Harrow
Post code HA1 1PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09289370
Date of Incorporation Fri, 31st Oct 2014
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sridhar Y.

Position: Director

Appointed: 01 September 2017

Sanjay S.

Position: Director

Appointed: 31 October 2014

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Sridhar Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sanjay S. This PSC owns 25-50% shares and has 25-50% voting rights.

Sridhar Y.

Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sanjay S.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Dotcomweavers January 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-31
Net Worth-1 8281 544
Balance Sheet
Cash Bank In Hand7 15849 507
Current Assets7 299 
Debtors1411 632
Other Debtors 1 632
Tangible Fixed Assets250654
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-1 9281 444
Shareholder Funds-1 8281 544
Other
Creditors Due Within One Year9 37750 249
Net Current Assets Liabilities-2 078-49 499
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100 
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions333650
Tangible Fixed Assets Cost Or Valuation333 
Tangible Fixed Assets Depreciation83329
Tangible Fixed Assets Depreciation Charged In Period83246
Total Assets Less Current Liabilities-1 8281 640
V A T Current Asset141 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 6th October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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