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S4 Small Capital (ni) Ltd BELFAST


Founded in 2016, S4 Small Capital (ni), classified under reg no. NI637138 is an active company. Currently registered at 18 Victor Place BT6 8DE, Belfast the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2018/04/23 S4 Small Capital (ni) Ltd is no longer carrying the name Sola Healthcare.

There is a single director in the firm at the moment - Alan S., appointed on 23 April 2018. In addition, a secretary was appointed - Alan S., appointed on 23 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S4 Small Capital (ni) Ltd Address / Contact

Office Address 18 Victor Place
Town Belfast
Post code BT6 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637138
Date of Incorporation Wed, 16th Mar 2016
Industry Security dealing on own account
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Alan S.

Position: Director

Appointed: 23 April 2018

Alan S.

Position: Secretary

Appointed: 23 April 2018

Lindsey H.

Position: Director

Appointed: 12 May 2016

Resigned: 23 April 2018

Philip S.

Position: Director

Appointed: 12 May 2016

Resigned: 23 April 2018

Alan S.

Position: Secretary

Appointed: 12 May 2016

Resigned: 12 May 2016

Louise S.

Position: Director

Appointed: 12 May 2016

Resigned: 17 February 2019

Louise S.

Position: Secretary

Appointed: 12 May 2016

Resigned: 23 April 2018

Alan S.

Position: Director

Appointed: 16 March 2016

Resigned: 12 May 2016

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Alan S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Louise S. This PSC owns 50,01-75% shares. The third one is Lindsey H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alan S.

Notified on 23 April 2018
Nature of control: significiant influence or control

Louise S.

Notified on 12 May 2016
Ceased on 3 December 2018
Nature of control: 50,01-75% shares

Lindsey H.

Notified on 12 May 2016
Ceased on 23 April 2018
Nature of control: 25-50% shares

Philip S.

Notified on 12 May 2016
Ceased on 23 April 2018
Nature of control: 25-50% shares

Company previous names

Sola Healthcare April 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets  2 20056902860914
Net Assets Liabilities11     
Other
Average Number Employees During Period   -1-1-1-1
Creditors  901 2902 52513 10812 989
Fixed Assets   1 3092 58811 82011 357
Net Current Assets Liabilities  2 110-1 234-1 623-12 248-12 075
Total Assets Less Current Liabilities  2 1107571-428-718
Called Up Share Capital Not Paid Not Expressed As Current Asset11     
Number Shares Allotted 1     
Par Value Share 1     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/16
filed on: 16th, January 2024
Free Download (3 pages)

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