S 1 Developments Limited, London
S 1 Developments Limited is a private limited company. Situated at 1 Queens Parade, Brownlow Road, London N11 2DN, this 16 years old business was incorporated on 2007-09-21 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in the enterprise: Daniel T. (appointed on 22 April 2008), Shane T. (appointed on 21 September 2007). As for the secretaries (1 in total), we can name: Daniel T. (appointed on 16 April 2014).
| About | |
|---|---|
| Name: S 1 Developments Limited | |
| Number: 06378284 | |
| Incorporation date: 2007-09-21 | |
| End of financial year: 30 September |
| Address: |
1 Queens Parade Brownlow Road London N11 2DN |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Eugate Investments Limited
6 April 2016
| Address | 1 Queens Parade, Brownlow Road, London, N11 2DN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 6865255 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane T.
6 April 2016
| Nature of control: |
significiant influence or control |
Daniel T.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 10,556,069 | 10,195,570 | 13,094,056 | 18,416,340 | 24,062,862 | 28,006,350 | 35,108,623 |
| Fixed Assets | - | - | - | - | - | 190,180 | 275,908 |
| Total Assets Less Current Liabilities | 5,378,606 | 5,985,204 | 6,291,752 | 7,577,616 | 7,811,495 | 9,030,364 | 13,214,734 |
The target date for S 1 Developments Limited confirmation statement filing is 2024-09-19. The latest one was submitted on 2023-09-05. The date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Eugate Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queens Parade, Brownlow Road, N11 2DN London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Friday 30th September 2022 filed on: 28th, June 2023 | accounts |
Free Download
(27 pages)
|
| Companies nearby | |
|---|---|
| Donoghue Properties Limited (0.00 mile) | |
| Finance Cover & Training Limited (0.00 mile) | |
| Barote (london) Limited (0.00 mile) | |
| Acepro Systems Limited (0.00 mile) |
| Danvic Scotland Llp (0.00 mile) | |
| Ppm Jillson Limited (0.00 mile) | |
| Reamplus Limited (0.00 mile) | |
| Radwest Limited (0.00 mile) |