S3 Consulting Limited. Head office in Reading. Check Director.

S3 Consulting Limited, Reading

S3 Consulting Limited is a private limited company. Once, it was called Centra Data Ltd (changed on 2004-04-07). Situated at 1 London Street, Reading RG1 4QW, the aforementioned 20 years old firm was incorporated on 2004-01-07 and is classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in this company: Brett R. (appointed on 05 December 2018), Jane H. (appointed on 05 December 2018).

About
Name: S3 Consulting Limited
Number: 05008380
Incorporation date: 2004-01-07
End of financial year: 31 December


Address:	1 London Street Reading RG1 4QW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

On Direct Business Services Limited

5 December 2018

Address	1 London Street, Reading, Berkshire, RG1 4QW, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04631034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert G.

6 April 2016 - 5 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher B.

6 April 2016 - 5 December 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	421,895	229,282	221,120	564,275	377,858	377,858	485,599	576,952	915,506
Number Shares Allotted	-	-	-	20	20	-	-	-	-
Shareholder Funds	173,009	25,847	95,685	160,585	101,806	-	-	-	-
Tangible Fixed Assets	1,282	2,561	3,154	4,374	3,575	-	-	-	-
Total Assets Less Current Liabilities	173,114	25,952	96,214	161,297	102,453	102,453	79,406	142,980	210,178
Fixed Assets	1,282	2,561	-	-	-	-	-	-	-

The due date for S3 Consulting Limited confirmation statement filing is 2024-01-21. The most recent confirmation statement was submitted on 2023-01-07. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: On Direct Business Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at London Street, RG1 4QW Reading, Berkshire. Robert G. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, January 2022 \| accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 22nd, May 2020 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/30. filed on: 10th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/30 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/03/30 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on 2015/01/08 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 7th, April 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
SH01	60.00 GBP is the capital in company's statement on 2014/02/06 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 9th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 21st, November 2006 \| accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 29th, December 2005 \| accounts	Free Download (8 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 60. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 40. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 60. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 40. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 50. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 2005/07/15. Value of each share 1 £, total number of shares: 50. filed on: 6th, September 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/07/05 filed on: 6th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on 2005/02/09. Value of each share 1 £, total number of shares: 30. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 29 shares on 2005/02/09. Value of each share 1 £, total number of shares: 30. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/05 with shareholders record filed on: 5th, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (9 pages)

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