S14414853 LTD

Q: What is the latest filing for S14414853 LTD?

The latest filing was on 01/09/2025: **Certificate of change of name**.

Key Data

Status

Active

Company No.

Incorporation date

12/10/2022

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

01/09/2025

Certificate of change of name

View PDF (3 pages)

29/08/2025

Appointment of Ms Carissa Anne Davis as a director on 2025-08-26

View PDF (2 pages)

29/08/2025

Termination of appointment of Natalie Sharon Coveney as a secretary on 2025-08-26

View PDF (1 pages)

29/08/2025

Notification of Anglo American Acquisitions Inc as a person with significant control on 2025-08-26

View PDF (2 pages)

29/08/2025

Termination of appointment of Lee Bamber as a director on 2025-08-26

View PDF (1 pages)

29/08/2025

Termination of appointment of David Anthony Bell as a director on 2025-08-26

View PDF (1 pages)

29/08/2025

Cessation of Lee Bamber as a person with significant control on 2025-08-26

View PDF (1 pages)

29/08/2025

Cessation of Callum Reed as a person with significant control on 2025-08-26

View PDF (1 pages)

29/08/2025

Registered office address changed from The Greenway Offices the Greenway Uxbridge UB8 2PP United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-08-29

View PDF (1 pages)

29/08/2025

Termination of appointment of Callum Reed as a director on 2025-08-26

View PDF (1 pages)

29/08/2025

Confirmation statement made on 2025-08-10 with updates

View PDF (4 pages)

29/08/2025

Cessation of David Anthony Bell as a person with significant control on 2025-08-26

View PDF (1 pages)

22/07/2025

Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD England to The Greenway Offices the Greenway Uxbridge UB8 2PP on 2025-07-22

View PDF (1 pages)

03/07/2025

Certificate of change of name

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

20/01/2025

Certificate of change of name

View PDF (3 pages)

20/01/2025

Appointment of Ms Natalie Sharon Coveney as a secretary on 2024-04-01

View PDF (2 pages)

24/12/2024

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

23/12/2024

Appointment of Mr David Anthony Bell as a director on 2023-06-23

View PDF (2 pages)

23/12/2024

Appointment of Mr Callum Reed as a director on 2023-06-23

View PDF (2 pages)

23/12/2024

Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to Stuart House St. Johns Street Peterborough PE1 5DD on 2024-12-23

View PDF (1 pages)

23/12/2024

Cessation of The 40 Four Group Ltd as a person with significant control on 2024-06-19

View PDF (1 pages)

23/12/2024

Notification of David Anthony Bell as a person with significant control on 2024-06-19

View PDF (2 pages)

23/12/2024

Notification of Lee Bamber as a person with significant control on 2024-06-19

View PDF (2 pages)

23/12/2024

Notification of Callum Reed as a person with significant control on 2024-06-19

View PDF (2 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/06/2024

Termination of appointment of the 40 Four Group Ltd as a director on 2024-06-19

View PDF (1 pages)

20/06/2024

Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 2024-06-20

View PDF (1 pages)

17/05/2024

Appointment of Mr Lee Bamber as a director on 2024-04-01

View PDF (2 pages)

16/05/2024

Termination of appointment of Jemima Elizabeth Murray-Poore as a director on 2024-05-15

View PDF (1 pages)

15/05/2024

Certificate of change of name

View PDF (3 pages)

22/03/2024

Director's details changed for Jemima Elizabeth Murray-Poore on 2024-02-12

View PDF (2 pages)

18/03/2024

Registered office address changed from Ironmongers Mews Offices Ironmongers Mews, Church Road Barnes London SW13 0DD England to 73 Cornhill London EC3V 3QQ on 2024-03-18

View PDF (1 pages)

18/03/2024

Director's details changed for Jemima Elizabeth Murray-Poore on 2024-03-18

View PDF (2 pages)

15/03/2024

Change of details for The 40 Four Group Ltd as a person with significant control on 2024-03-15

View PDF (2 pages)

15/03/2024

Director's details changed for The 40 Four Group Ltd on 2024-03-15

View PDF (1 pages)

19/01/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

30/09/2023

Resolutions

View PDF (2 pages)

30/09/2023

Memorandum and Articles of Association

View PDF (16 pages)

16/08/2023

Appointment of Jemima Elizabeth Murray-Poore as a director on 2023-08-15

View PDF (2 pages)

16/08/2023

Termination of appointment of Nicolas Andersen as a director on 2023-08-15

View PDF (1 pages)

16/08/2023

Appointment of The 40 Four Group Ltd as a director on 2023-08-15

View PDF (2 pages)

10/08/2023

Change of details for 44 Asset Holdings Ltd as a person with significant control on 2023-08-10

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

28/04/2023

Registered office address changed from The Foundry 77 Fulham Palace Road London W6 8JA England to Ironmongers Mews Offices Ironmongers Mews, Church Road Barnes London SW13 0DD on 2023-04-28

View PDF (1 pages)

16/03/2023

Termination of appointment of Sarah Elizabeth Jones St John as a director on 2023-03-16

View PDF (1 pages)

16/03/2023

Registered office address changed from Signature, 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD England to The Foundry 77 Fulham Palace Road London W6 8JA on 2023-03-16

View PDF (1 pages)

16/03/2023

Cessation of Grey Wolfe Ltd as a person with significant control on 2023-03-16

View PDF (1 pages)

16/03/2023

Notification of 44 Asset Holdings Ltd as a person with significant control on 2023-03-16

View PDF (2 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (4 pages)

13/02/2023

Registered office address changed from Be11a Js House, Ironmongers Mews Church Road Barnes London SW13 0DD England to Signature, 2nd Floor, Berkeley Square House, Berkeley Square London W1J 6BD on 2023-02-14

View PDF (1 pages)

26/01/2023

Notification of Grey Wolfe Ltd as a person with significant control on 2023-01-27

View PDF (2 pages)

26/01/2023

Cessation of Sarah Elizabeth Jones St John as a person with significant control on 2023-01-27

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (4 pages)

12/10/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

10/08/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

S14414853 LTD has not submitted financial statements

S14414853 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About S14414853 LTD

S14414853 LTD is an(a) Active company incorporated on 12/10/2022 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S14414853 LTD?

S14414853 LTD is currently Active. It was registered on 12/10/2022 .

Where is S14414853 LTD located?

S14414853 LTD is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does S14414853 LTD do?

S14414853 LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for S14414853 LTD?

The latest filing was on 01/09/2025: Certificate of change of name.