You are here: bizstats.co.uk > a-z index > S list > S3 list

S3co Ltd LONDON


S3co Ltd is a private limited company registered at Unit 4, Propeller Way, London NW4 4BW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-09, this 4-year-old company is run by 1 director.
Director Daniel S., appointed on 09 July 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "activities of exhibition and fair organisers" (SIC: 82301). According to CH data there was a change of name on 2020-01-17 and their previous name was The 3 Amigos Exhibition Company Ltd.
The last confirmation statement was sent on 2022-07-08 and the deadline for the next filing is 2023-07-22. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

S3co Ltd Address / Contact

Office Address Unit 4
Office Address2 Propeller Way
Town London
Post code NW4 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12093656
Date of Incorporation Tue, 9th Jul 2019
Industry Retail sale via mail order houses or via Internet
Industry Activities of exhibition and fair organisers
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 22nd Jul 2023 (2023-07-22)
Last confirmation statement dated Fri, 8th Jul 2022

Company staff

Daniel S.

Position: Director

Appointed: 09 July 2019

Guy S.

Position: Director

Appointed: 09 July 2019

Resigned: 01 June 2020

Oniel S.

Position: Director

Appointed: 09 July 2019

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oniel S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Guy S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 9 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oniel S.

Notified on 9 July 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guy S.

Notified on 9 July 2019
Ceased on 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The 3 Amigos Exhibition Company January 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets4 487367248248
Net Assets Liabilities2 0652 4262 8453 145
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal400400300300
Creditors2 0222 3932 7933 093
Net Current Assets Liabilities2 4652 0262 5452 845
Total Assets Less Current Liabilities2 4652 0262 5452 845

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 18th, November 2023
Free Download (1 page)

Company search