S-cubed Management started in year 2015 as Private Limited Company with registration number 09405695. The S-cubed Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 103 Coombe Lane. Postal code: SW20 0BD.
The firm has 3 directors, namely Stephen H., Susanne H. and Stephen W.. Of them, Stephen H., Susanne H., Stephen W. have been with the company the longest, being appointed on 26 January 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 103 Coombe Lane |
| Office Address2 | Raynes Park |
| Town | London |
| Post code | SW20 0BD |
| Country of origin | United Kingdom |
| Registration Number | 09405695 |
| Date of Incorporation | Mon, 26th Jan 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 9 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
Position: Director
Appointed: 26 January 2015
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Stephen H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susanne H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susanne H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 570 | 541 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 598 | 598 | 425 | 307 | 400 | 386 | 373 | 1 034 |
| Net Assets Liabilities | 542 | 494 | 407 | 321 | 236 | 112 | 1 002 | |
| Cash Bank In Hand | 598 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 570 | 541 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 700 | 700 | ||||||
| Profit Loss Account Reserve | -130 | -159 | ||||||
| Shareholder Funds | 570 | 541 | ||||||
| Other | ||||||||
| Creditors | 156 | 31 | 105 | 179 | 250 | 361 | 132 | |
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 470 | 441 | 394 | 307 | 221 | 136 | 12 | 902 |
| Total Assets Less Current Liabilities | 570 | 541 | 494 | 407 | 321 | 236 | 112 | 1 002 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Creditors Due Within One Year | 128 | 157 | ||||||
| Investments Fixed Assets | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 23rd Jan 2024 filed on: 4th, February 2024 |
confirmation statement | Free Download (4 pages) |
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