| Company Name | S24 Ltd |
|---|---|
| Director | Antonio Fernandes |
| Company Status | Active |
| Company Number | 08647282 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Antonio Fernandes |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 225 Clapham Road London SW9 9BE |
| Secretary Name | Mr Carlos Andre |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 225 Clapham Road London SW9 9BE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at €1 | Dr Antonio Fernandes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £245,360 |
| Net Worth | £13,151 |
| Cash | £17,847 |
| Current Liabilities | £23,383 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 1 week from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (3 pages) |
|---|---|
| 20 November 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 29 October 2020 | Change of details for Mr Antonio Fernandes as a person with significant control on 25 September 2020 (2 pages) |
| 29 October 2020 | Director's details changed for Dr Antonio Fernandes on 25 September 2020 (2 pages) |
| 29 October 2020 | Registered office address changed from 18 Union Road Charan House, Suite 4 London SW4 6JP England to 225 Clapham Road London SW9 9BE on 29 October 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 18 August 2020 | Change of details for Mr Antonio Fernandes as a person with significant control on 18 August 2020 (2 pages) |
| 18 August 2020 | Director's details changed for Dr Antonio Fernandes on 18 August 2020 (2 pages) |
| 22 July 2020 | Director's details changed for Dr Antonio Fernandes on 22 July 2020 (2 pages) |
| 22 July 2020 | Change of details for Mr Antonio Fernandes as a person with significant control on 22 July 2020 (2 pages) |
| 26 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 6 April 2020 | Registered office address changed from 34 Red Lion Square Flat 1 London WC1R 4SG England to 18 Union Road Charan House, Suite 4 London SW4 6JP on 6 April 2020 (1 page) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 25 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 28 February 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Red Lion Square Flat 1 London WC1R 4SG on 28 February 2019 (1 page) |
| 28 December 2018 | Director's details changed for Dr Antonio Fernandes on 28 December 2018 (2 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 26 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 30 April 2018 | Director's details changed for Dr Antonio Fernandes on 30 April 2018 (2 pages) |
| 15 February 2018 | Amended accounts made up to 31 December 2016 (6 pages) |
| 9 November 2017 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 9 November 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 29 Dickinson Walk Beverley East Riding of Yorkshire HU17 0FT England to 145-157 st John Street London EC1V 4PW on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 29 Dickinson Walk Beverley East Riding of Yorkshire HU17 0FT England to 145-157 st John Street London EC1V 4PW on 9 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 29 Dickinson Walk Beverley East Riding of Yorkshire HU17 0FT on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 4 October 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Dickinson Walk Beverley HU17 0FT on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 4 October 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 29 Dickinson Walk Beverley East Riding of Yorkshire HU17 0FT on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 29 September 2017 (2 pages) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 29 September 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 29 Dickinson Walk Beverley HU17 0FT England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 4 October 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Dickinson Walk Beverley HU17 0FT on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from 29 Dickinson Walk Beverley HU17 0FT England to 20-22 Wenlock Road Wenlock Road London N1 7GU on 4 October 2017 (1 page) |
| 4 October 2017 | Director's details changed for Dr Antonio Fernandes on 4 October 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Director's details changed for Dr Antonio Fernandes on 6 July 2017 (2 pages) |
| 6 July 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Dr Antonio Fernandes on 6 July 2017 (2 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 28 September 2016 | Termination of appointment of Carlos Andre as a secretary on 24 August 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Carlos Andre as a secretary on 24 August 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 19 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 19 May 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 20 January 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 20 January 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 9 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 12 August 2013 | Incorporation
|
| 12 August 2013 | Incorporation
|