S 1 Direct started in year 2013 as Private Limited Company with registration number 08620294. The S 1 Direct company has been functioning successfully for eleven years now and its status is active - proposal to strike off. The firm's office is based in Oxford at 96 Fern Hill Road. Postal code: OX4 2JP.
| Office Address | 96 Fern Hill Road |
| Town | Oxford |
| Post code | OX4 2JP |
| Country of origin | United Kingdom |
| Registration Number | 08620294 |
| Date of Incorporation | Tue, 23rd Jul 2013 |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (238 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 6th Aug 2023 (2023-08-06) |
| Last confirmation statement dated | Sat, 23rd Jul 2022 |
Position: Director
Appointed: 23 July 2013
Position: Director
Appointed: 23 July 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Samuel S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jyoti S. This PSC has significiant influence or control over the company,.
Samuel S.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% shares |
Jyoti S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-11-30 |
| Net Worth | 2 256 | 9 868 | 2 084 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 12 013 | 18 231 | 15 678 | 21 420 | 16 033 | 14 027 | 14 707 | 14 544 | 2 319 |
| Net Assets Liabilities | -2 083 | 13 722 | 8 967 | 158 | 2 | -10 270 | -19 120 | ||
| Cash Bank In Hand | 6 841 | 11 284 | 9 580 | ||||||
| Debtors | 5 172 | 6 947 | 6 098 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 256 | 9 868 | 2 084 | ||||||
| Tangible Fixed Assets | 1 103 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | 2 254 | 9 866 | 2 086 | ||||||
| Shareholder Funds | 2 256 | 9 868 | 2 084 | ||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 636 | -1 912 | 4 | 8 536 | -14 468 | 810 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 10 512 | 27 142 | 23 592 | 15 642 | 15 210 | 7 984 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 134 | 27 802 | 25 504 | 15 642 | 742 | 14 468 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 268 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Creditors | 18 864 | 9 569 | 8 587 | 14 715 | 15 884 | 8 858 | 21 171 | ||
| Fixed Assets | 1 103 | 1 871 | 1 521 | 846 | 1 179 | 711 | |||
| Net Current Assets Liabilities | 2 256 | 9 868 | 3 187 | 11 851 | 7 446 | -688 | -1 177 | 5 686 | -18 852 |
| Total Assets Less Current Liabilities | -2 083 | 13 722 | 8 967 | 158 | 2 | 6 397 | -18 852 | ||
| Creditors Due Within One Year | 9 757 | 8 363 | 18 865 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Tangible Fixed Assets Additions | 1 158 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 158 | ||||||||
| Tangible Fixed Assets Depreciation | 55 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 55 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England on 26th September 2023 to 96 Fern Hill Road Oxford OX4 2JP filed on: 26th, September 2023 |
address | Free Download (1 page) |
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