S40 Group Ltd is a private limited company registered at Flockton House, Audby Lane, Wetherby LS22 7FD. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 3 directors.
Director Jordan C., appointed on 01 July 2022. Director Tom B., appointed on 11 September 2020. Director Oliver H., appointed on 11 September 2020.
The company is categorised as "performing arts" (SIC code: 90010).
The last confirmation statement was filed on 2023-09-10 and the date for the next filing is 2024-09-24. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flockton House |
| Office Address2 | Audby Lane |
| Town | Wetherby |
| Post code | LS22 7FD |
| Country of origin | United Kingdom |
| Registration Number | 12874110 |
| Date of Incorporation | Fri, 11th Sep 2020 |
| Industry | Performing arts |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Tom B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Oliver H. This PSC owns 25-50% shares and has 25-50% voting rights.
Tom B.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver H.
| Notified on | 11 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | ||
| Current Assets | 2 | 15 062 | |
| Net Assets Liabilities | 2 | 1 498 | 10 040 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | 3 |
| Creditors | 1 198 | 4 272 | |
| Net Current Assets Liabilities | 2 | 1 198 | 10 790 |
| Total Assets Less Current Liabilities | 2 | 1 198 | 10 790 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 750 | |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/10/31 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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