S40 GROUP LTD

S40 GROUP LTD is an active private limited company, incorporated on 11 September 2020. The nature of the business is Performing arts. The company's registered office is on Audby Lane, Wetherby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. S40 GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12874110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOCKTON HOUSE
Address Line 2AUDBY LANE
Post TownWETHERBY
CountryUNITED KINGDOM
PostcodeLS22 7FD

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date09/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90010 - Performing arts

Company Name History

From incorporation onwards:
S40 GROUP LTD

Directors

(The company's officers)
MR TOM ELLIS BARTON
(~26 year old English national)
FLOCKTON HOUSE AUDBY LANE, WETHERBY, LS22 7FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2020
MR JORDAN LUKE COUPLAND
(~28 year old British national)
FLOCKTON HOUSE AUDBY LANE, WETHERBY, LS22 7FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
MR OLIVER JAMES HORNER
(~28 year old English national)
FLOCKTON HOUSE AUDBY LANE, WETHERBY, LS22 7FD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 11/09/2020

Shareholders

(Persons of Significant Control)
Mr Tom Ellis Barton
(~26 year old English national)
Flockton House, Audby Lane, Wetherby, LS22 7FD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/09/2020
Mr Oliver James Horner
(~28 year old English national)
Flockton House, Audby Lane, Wetherby, LS22 7FD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/09/2020

Connections

(Shared officers)
  • MR TOM ELLIS BARTON
  • MR JORDAN LUKE COUPLAND
  • MR OLIVER JAMES HORNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S40 GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LS22 7FD.

Map of S40 GROUP LTD at local scale
Map of S40 GROUP LTD at local scale
Map of S40 GROUP LTD at district scale
Map of S40 GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS22 7FD

Other companies with registered offices in LS22 7FD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)