SP

S4B (ISSUER) PLC

Active

Company number 08528504

Manchestter, England · Incorporated 14 May 2013

Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, M1 1JB, England

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • S4B (HOLDINGS) LIMITED (100.0%)
Total shares
50,000
Nominal value
£50,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £50,000.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
S4B (HOLDINGS) LIMITED ORDINARY 50,000 100.00% 50,000 100.00%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
S4b (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
1 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
5 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2023 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Administrative Restoration Company
Restoration
15 August 2023 View
Gazette Dissolved Compulsory
Gazette
9 May 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
24 August 2021 View
Gazette Filings Brought Up To Date
Gazette
10 June 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Auditors Resignation Company
Auditors
5 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 January 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Secretary Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Appoint Person Secretary Company With Name
Officers
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 December 2013 View
Legacy
Incorporation
24 May 2013 View
Application Trading Certificate
Reregistration
24 May 2013 View
Incorporation Company
Incorporation
14 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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