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Company Information for

S4-GLOBAL LIMITED

2 ATHENAEUM ROAD, M P SAUNDERS, LONDON, N20 9AE,
Company Registration Number
06823791
Private Limited Company
Active

Company Overview

About S4-global Ltd
S4-GLOBAL LIMITED was founded on 2009-02-19 and has its registered office in London. The organisation's status is listed as "Active". S4-global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S4-GLOBAL LIMITED
 
Legal Registered Office
2 ATHENAEUM ROAD
M P SAUNDERS
LONDON
N20 9AE
Other companies in N20
 
Filing Information
Company Number 06823791
Company ID Number 06823791
Date formed 2009-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983183981  
Last Datalog update: 2018-11-05 06:53:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S4-GLOBAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANNE FAIRBROTHER & COMPANY LIMITED   BARRY FLACK & CO LIMITED   GPMA LIMITED   H.J.S. - ACC SERVICES LTD.   NOT JUST ACCOUNTING LIMITED   T.E.S. - ACC SERVICES LTD.   WESTMERE SERVICES LTD

Company Officers of S4-GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
PEDRO MIGUEL DUARTE FERREIRA
Director 2009-02-19
AMIR KHAN
Director 2009-02-19
ROGER KOOL
Director 2009-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2009-02-19 2009-02-19
GRAHAM MICHAEL COWAN
Director 2009-02-19 2009-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-05-04AA28/02/17 TOTAL EXEMPTION FULL
2017-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR KHAN / 01/03/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 2ND FLOOR WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR
2016-04-28AA29/02/16 TOTAL EXEMPTION FULL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-27AR0119/02/16 FULL LIST
2016-01-07AA28/02/15 TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-25AR0119/02/15 FULL LIST
2014-12-04AA28/02/14 TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-04AR0119/02/14 FULL LIST
2013-10-21AA28/02/13 TOTAL EXEMPTION FULL
2013-05-23AR0119/02/13 FULL LIST
2012-06-26AR0119/02/12 FULL LIST
2012-05-23AA29/02/12 TOTAL EXEMPTION FULL
2012-02-07AA28/02/11 TOTAL EXEMPTION FULL
2011-03-21AR0119/02/11 FULL LIST
2010-04-13AA28/02/10 TOTAL EXEMPTION FULL
2010-03-03AR0119/02/10 FULL LIST
2009-02-27288aDIRECTOR APPOINTED PEDRO MIGUEL DUARTE FERREIRA
2009-02-27288aDIRECTOR APPOINTED ROGER KOOL
2009-02-27288aDIRECTOR APPOINTED AMIR KHAN
2009-02-26RES12VARYING SHARE RIGHTS AND NAMES
2009-02-26123NC INC ALREADY ADJUSTED 19/02/09
2009-02-26RES04GBP NC 1000/3000 19/02/2009
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to S4-GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S4-GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S4-GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S4-GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of S4-GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S4-GLOBAL LIMITED
Trademarks
We have not found any records of S4-GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S4-GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as S4-GLOBAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where S4-GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S4-GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S4-GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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