Introduction
Watch Company
S
S3 TAX LIMITED
S3 TAX LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. S3 TAX LIMITED was registered 4 years ago.(SIC: 69203)
Status
active
Active since 4 years ago
Company No
13882665
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 Chamberlain Square Paradise Circus Birmingham, B3 3AX,
Previous Addresses
Dains 15 Colmore Row Birmingham B3 2BH England
From: 30 January 2024To: 3 June 2024
The Old Chapel Union Way Witney OX28 6HD England
From: 1 November 2022To: 30 January 2024
Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
From: 31 January 2022To: 1 November 2022
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Nick
ActiveChamberlain Square, BirminghamB3 3AX
Born May 1962
Director
Appointed 31 Jan 2022
BURROWS, Nick
Chamberlain Square, BirminghamB3 3AX
Born May 1962
Director
31 Jan 2022
Active
FARMER, Roy Edward
ActiveWiltell Road, LichfieldWS14 9DS
Born December 1971
Director
Appointed 16 Aug 2023
FARMER, Roy Edward
Wiltell Road, LichfieldWS14 9DS
Born December 1971
Director
16 Aug 2023
Active
FERGUSON, Angela
ActiveChamberlain Square, BirminghamB3 3AX
Born April 1976
Director
Appointed 31 Jan 2022
FERGUSON, Angela
Chamberlain Square, BirminghamB3 3AX
Born April 1976
Director
31 Jan 2022
Active
LAMMERTSMA, Remy Adriaan
ActiveChamberlain Square, BirminghamB3 3AX
Born November 1978
Director
Appointed 05 Jan 2026
LAMMERTSMA, Remy Adriaan
Chamberlain Square, BirminghamB3 3AX
Born November 1978
Director
05 Jan 2026
Active
MCNEILLY, Richard Charles
ActiveWiltell Road, LichfieldWS14 9DS
Born October 1971
Director
Appointed 16 Aug 2023
MCNEILLY, Richard Charles
Wiltell Road, LichfieldWS14 9DS
Born October 1971
Director
16 Aug 2023
Active
MCMULLAN, Steve
ResignedColmore Row, BirminghamB3 2BH
Born August 1974
Director
Appointed 09 Oct 2023
Resigned 30 Jun 2025
MCMULLAN, Steve
Colmore Row, BirminghamB3 2BH
Born August 1974
Director
09 Oct 2023
Resigned 30 Jun 2025
Resigned
OPTO GROUP LIMITED
ResignedUnion Way, WitneyOX28 6HD
Corporate director
Appointed 31 Jan 2022
Resigned 16 Aug 2023
OPTO GROUP LIMITED
Union Way, WitneyOX28 6HD
Corporate director
31 Jan 2022
Resigned 16 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Opto Group Limited
Active15 Colmore Row, BirminghamB3 2BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Opto Group Limited
15 Colmore Row, BirminghamB3 2BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2024
13 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 August 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2024
30 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2024
30 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 January 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
2 November 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
2 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2022
1 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2022
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2022