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S-One Management Company Limited

S-One Management Company Limited is an active company incorporated on 1 March 2002 with the registered office located in Liverpool, Merseyside. S-One Management Company Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04385430
Private limited company
Age
23 years
Incorporated 1 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (21 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Carrick And Reid Property Management Ltd Office 7
12 Jordan Street
Liverpool
L1 0BP
England
Address changed on 8 Oct 2025 (20 days ago)
Previous address was C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
76
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1966
Director • British • Lives in Netherlands • Born in Sep 1990
Director • British • Lives in England • Born in May 1982
Director • Accountant • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£85
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
20 Days Ago on 8 Oct 2025
Confirmation Submitted
21 Days Ago on 7 Oct 2025
Carrick and Reid Property Management Ltd Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Allan Rainford Resigned
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Richard Lee Smith Resigned
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Registered office address changed from C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR England to C/O Carrick and Reid Property Management Ltd Office 7 12 Jordan Street Liverpool L1 0BP on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of Carrick and Reid Property Management Ltd as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Allan Rainford as a director on 10 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Fisher German Llp 4th Floor Exchange Station Tithebarn Street Liverpool L2 2QP England to C/O Carrick and Reid Property Management Limited Office 26 3a Bridgewater Street Liverpool L1 0AR on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Richard Lee Smith as a director on 5 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 7 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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