S1 Consultancy Services Limited in Harrow, HA3 8NJ

Description

Data updated on: 01-11-2023

S1 Consultancy Services Limited, a Private Limited Company, based in 42 Christchurch Avenue, Kenton in Harrow. The office's zip code is HA3 8NJ. This business was set up on 2nd October 2015. The registered no. is 09805452. The firm's Standard Industrial Classification Code is 70221 which stands for Financial management. The most recent filed accounts documents were submitted for the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2023-10-01.

Samir S. is the company's solitary director, that was designated to this position on 2nd October 2015. Moreover, the director's responsibilities are often aided with by a secretary - Reshma S., who was officially appointed by the following limited company 9 years ago.

Samir S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	37 435

Balance Sheet
Cash Bank On Hand	42 615	42 615	344 001	344 001
Current Assets	59 711	122 615	344 001	59 711	344 001	344 001	344 001
Debtors	17 096	80 000	17 096
Net Assets Liabilities	49 325	37 435	317 664	37 435	37 435	37 435	317 664
Property Plant Equipment			103	103
Cash Bank In Hand	42 615
Net Assets Liabilities Including Pension Asset Liability	37 435

Capital & Reserves
Called Up Share Capital	2
Profit Loss Account Reserve	37 433
Shareholder Funds	37 435

Other Financial Data
Average Number Employees During Period			2	2	2	2	2
Creditors	10 513	17 004	11 889	11 889	26 566	26 566	26 566
Fixed Assets	126	126	126	126	126	229	229
Investments Fixed Assets	126	126	126	126
Net Current Assets Liabilities	47 822	105 611	317 435	47 822	317 435	317 435	317 435
Property Plant Equipment Gross Cost			103	103
Total Additions Including From Business Combinations Property Plant Equipment			103	103
Total Assets Less Current Liabilities	47 948	47 948	47 948	47 948	317 664	317 664	317 664
Creditors Due After One Year	10 513
Creditors Due Within One Year	11 889
Fixed Asset Investments Additions	126
Fixed Asset Investments Cost Or Valuation	126
Number Shares Allotted	2
Number Shares Allotted Increase Decrease During Period	2
Par Value Share	1
Percentage Participating Interest Or Investment Held	50
Share Capital Allotted Called Up Paid	2
Value Shares Allotted Increase Decrease During Period	2

Company staff

Samir S.

Role: Director

Appointed: 02 October 2015

Latest update: 5 February 2024

Reshma S.

Role: Secretary

Appointed: 02 October 2015

Latest update: 5 February 2024

People with significant control

Samir S.

Notified on 7 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	15 October 2024
Confirmation statement last made up date	01 October 2023

Annual Accounts 01 July 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	01 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

S1 Consultancy Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samir S.

Reshma S.

People with significant control

Samir S.

Accounts Documents

Company filings

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