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S23 Limited NEW MILTON


S23 started in year 2015 as Private Limited Company with registration number 09497608. The S23 company has been functioning successfully for nine years now and its status is active. The firm's office is based in New Milton at 36a Station Road. Postal code: BH25 6JX.

The firm has one director. James B., appointed on 19 March 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Alison F.. There were no ex secretaries.

S23 Limited Address / Contact

Office Address 36a Station Road
Town New Milton
Post code BH25 6JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497608
Date of Incorporation Thu, 19th Mar 2015
Industry Fitness facilities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

James B.

Position: Director

Appointed: 19 March 2015

Ct Secretaries Limited

Position: Corporate Secretary

Appointed: 19 March 2015

Resigned: 08 May 2018

Alison F.

Position: Director

Appointed: 19 March 2015

Resigned: 31 October 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is James B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison F. This PSC owns 25-50% shares and has 25-50% voting rights.

James B.

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

Alison F.

Notified on 6 April 2016
Ceased on 31 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-15 879       
Balance Sheet
Current Assets5861 0605991 7691 4833 8585 0874 946
Net Assets Liabilities-15 879-28 96939 66346 95447 144   
Net Assets Liabilities Including Pension Asset Liability-15 879       
Reserves/Capital
Shareholder Funds-15 879       
Other
Creditors7003 00052 78755 57551 09666 23061 32558 443
Fixed Assets28 02018 46612 5256 8522 46916 90921 13221 601
Net Current Assets Liabilities586-1 94052 18853 80649 613-62 372-56 238-53 497
Total Assets Less Current Liabilities28 60616 52739 66346 95447 144-45 463-35 106-31 896
Average Number Employees During Period   22211
Accruals Deferred Income700       
Creditors Due After One Year43 785       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023
Free Download (5 pages)

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