S4-Global Limited

Company Name	S4-Global Limited
Directors	Pedro Miguel Duarte Ferreira and Amir Khan
Company Status	Active
Company Number	06823791
Category	Private Limited Company
Incorporation Date	19 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pedro Miguel Duarte Ferreira
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Current
Appointed	19 February 2009(same day as company formation)
Role	Computer Consultant
Correspondence Address	Rua Dos Aventureiros 3-10-09lb Pq Das Nacoes Lisboa 1990-024 Portugal

Director Name	Amir Khan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(same day as company formation)
Role	Management Consultant
Country of Residence	Portugal
Correspondence Address	22-11 Antero De Quental 22-11 Palmela Village Quinta Do Anjo, 2950-580 Portugal

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Roger Kool
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Sales Director
Correspondence Address	Schenkeldijk 38 3284 Ln Zuid Beijerland Netherlands 3289yn

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Telephone	020 88897100
Telephone region	London

Location

Registered Address	First Floor 10 Village Way Pinner Middlesex HA5 5AF
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Amir Khan 33.33% Ordinary
100k at £1	Pedro Miguel Duarte Ferreira 33.33% Ordinary
100k at £1	Roger Kool 33.33% Ordinary

Financials

Year	2014
Turnover	£202,508
Net Worth	-£509
Cash	£9,019
Current Liabilities	£9,636

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

29 October 2020	Notification of Trent Holding B.V as a person with significant control on 26 October 2020 (2 pages)
29 October 2020	Cessation of Roger Kool as a person with significant control on 26 October 2020 (1 page)
29 October 2020	Termination of appointment of Roger Kool as a director on 26 October 2020 (1 page)
29 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
24 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
11 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
15 October 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
4 May 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
1 May 2017	Director's details changed for Amir Khan on 1 March 2017 (2 pages)
1 May 2017	Director's details changed for Amir Khan on 1 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
28 April 2017	Confirmation statement made on 19 February 2017 with updates (8 pages)
26 April 2017	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Athenaeum Road M P Saunders London N20 9AE on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR to 2 Athenaeum Road M P Saunders London N20 9AE on 26 April 2017 (1 page)
28 April 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
28 April 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
27 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (16 pages)
27 April 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 300,000 (16 pages)
7 January 2016	Total exemption full accounts made up to 28 February 2015 (8 pages)
7 January 2016	Total exemption full accounts made up to 28 February 2015 (8 pages)
25 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 300,000 (15 pages)
25 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 300,000 (15 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
4 December 2014	Total exemption full accounts made up to 28 February 2014 (7 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300,000 (15 pages)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 300,000 (15 pages)
21 October 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
21 October 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
23 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (15 pages)
23 May 2013	Annual return made up to 19 February 2013 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
26 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (15 pages)
23 May 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
23 May 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
7 February 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
7 February 2012	Total exemption full accounts made up to 28 February 2011 (7 pages)
21 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
21 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
13 April 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
13 April 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (15 pages)
3 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (15 pages)
27 February 2009	Director appointed amir khan (2 pages)
27 February 2009	Director appointed pedro miguel duarte ferreira (2 pages)
27 February 2009	Director appointed roger kool (2 pages)
27 February 2009	Director appointed roger kool (2 pages)
27 February 2009	Director appointed pedro miguel duarte ferreira (2 pages)
27 February 2009	Director appointed amir khan (2 pages)
26 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2009	Nc inc already adjusted 19/02/09 (1 page)
26 February 2009	Nc inc already adjusted 19/02/09 (1 page)
26 February 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
24 February 2009	Registered office changed on 24/02/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
23 February 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
23 February 2009	Appointment terminated director graham cowan (1 page)
23 February 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
23 February 2009	Appointment terminated director graham cowan (1 page)
19 February 2009	Incorporation (16 pages)
19 February 2009	Incorporation (16 pages)

S4-Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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