S4 UK DEV LTD

Key Data

Status

Active

Company No.

14373103

Incorporation date

23/09/2022

Size

Total Exemption Full

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

25/03/2026

Certificate of change of name

View PDF (2 pages)

27/01/2026

Registered office address changed from 33 Bedford Place Bedford Place London WC1B 5JU England to 1 Sans Walk London EC1R 0LT on 2026-01-27

View PDF (1 pages)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (18 pages)

29/09/2025

Confirmation statement made on 2025-09-22 with updates

View PDF (4 pages)

22/07/2025

Purchase of own shares.

View PDF (4 pages)

22/07/2025

Cancellation of shares. Statement of capital on 2025-06-04

View PDF (6 pages)

15/07/2025

Cessation of Castleton Commodities Luxembourg Holdings S.A.R.L. as a person with significant control on 2025-06-30

View PDF (1 pages)

15/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2025

Termination of appointment of Mohit Singh as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Termination of appointment of Arie Alberto Pilo Nidan as a director on 2025-07-07

View PDF (1 pages)

08/07/2025

Appointment of Ms Charlotte Jane Sinnott as a director on 2025-07-07

View PDF (2 pages)

08/07/2025

Appointment of Mr Blair Edward Mayne as a director on 2025-07-07

View PDF (2 pages)

17/06/2025

Termination of appointment of Khurshid Fayzullaev as a director on 2025-06-04

View PDF (1 pages)

20/05/2025

Resolutions

View PDF (1 pages)

16/05/2025

Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2025-04-25

View PDF (1 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (3 pages)

08/05/2025

Termination of appointment of Hugh Mainwaring as a director on 2025-04-20

View PDF (1 pages)

08/05/2025

Termination of appointment of Malcolm Dunbar Craigievar Forbes-Cable as a director on 2025-04-24

View PDF (1 pages)

08/05/2025

Termination of appointment of Charles James Macintosh Williams as a director on 2025-04-24

View PDF (1 pages)

02/01/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

15/10/2024

Confirmation statement made on 2024-09-22 with updates

View PDF (5 pages)

03/10/2024

Termination of appointment of Martyn Cuthbert Bishop as a secretary on 2024-10-01

View PDF (1 pages)

03/10/2024

Appointment of Ms Charlotte Sinnott as a secretary on 2024-10-01

View PDF (2 pages)

07/05/2024

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-05-03

View PDF (3 pages)

26/04/2024

Registered office address changed from 33 Bedford Place, Bedford Square London WC1B 3HH England to 33 Bedford Place Bedford Place London WC1B 5JU on 2024-04-26

View PDF (1 pages)

30/03/2024

Registered office address changed from 63 Albert Court Prince Consort Road London SW7 2BJ United Kingdom to 33 Bedford Place, Bedford Square London WC1B 3HH on 2024-03-30

View PDF (1 pages)

13/12/2023

Appointment of Mr Mohit Singh as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Appointment of Mr Russell Clough as a director on 2023-12-11

View PDF (2 pages)

13/12/2023

Appointment of Mr Arie Alberto Pilo Nidan as a director on 2023-12-11

View PDF (2 pages)

12/12/2023

Notification of Castleton Commodities Luxembourg Holdings S.A.R.L. as a person with significant control on 2023-12-11

View PDF (2 pages)

12/12/2023

Cessation of Kamco Investment Company K.S.C. (P) as a person with significant control on 2023-12-11

View PDF (1 pages)

12/12/2023

Cessation of Lower 48 Energy Ltd as a person with significant control on 2023-12-11

View PDF (1 pages)

12/12/2023

Cessation of Hugh Mainwaring as a person with significant control on 2023-12-11

View PDF (1 pages)

11/12/2023

Previous accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-11

View PDF (3 pages)

23/10/2023

Resolutions

View PDF (6 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

29/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

17/01/2023

Appointment of Mr Charles James Macintosh Williams as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Appointment of Mr Malcolm Dunbar Craigievar Forbes-Cable as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Appointment of Mr Khurshid Fayzullaev as a director on 2023-01-16

View PDF (2 pages)

16/01/2023

Appointment of Mr Martyn Cuthbert Bishop as a secretary on 2023-01-16

View PDF (2 pages)

15/11/2022

Change of details for Action Group Holdings as a person with significant control on 2022-11-09

View PDF (2 pages)

11/11/2022

Notification of Action Group Holdings as a person with significant control on 2022-11-09

View PDF (2 pages)

11/11/2022

Change of details for Lower 48 Energy Ltd as a person with significant control on 2022-11-11

View PDF (2 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

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

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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Active

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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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 S4 UK DEV LTD

S4 UK DEV LTD is an(a) Active company incorporated on 23/09/2022 with the registered office located at 1 Sans Walk, London EC1R 0LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S4 UK DEV LTD?

S4 UK DEV LTD is currently Active. It was registered on 23/09/2022 .

Where is S4 UK DEV LTD located?

S4 UK DEV LTD is registered at 1 Sans Walk, London EC1R 0LT.

What does S4 UK DEV LTD do?

S4 UK DEV LTD operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for S4 UK DEV LTD?

The latest filing was on 25/03/2026: Certificate of change of name.