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S1uk Ltd
S1uk Ltd is a dissolved company incorporated on 12 September 2014 with the registered office located in Swansea, West Glamorgan. S1uk Ltd was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
09215936
Private limited company
Age
11 years
Incorporated
12 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S1uk Ltd
Contact
Update Details
Address
41 Maes Y Wawr
Birchgrove
Swansea
SA7 0HL
Wales
Same address for the past
7 years
Companies in SA7 0HL
Telephone
07890387736
Email
Available in Endole App
Website
S1uk.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Dean Paul Hancock
Director • PSC • Technical Director • British • Lives in Wales • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Sep 2016
For period
30 Sep
⟶
30 Sep 2016
Traded for
12 months
Cash in Bank
£2.76K
Increased by £1.84K (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.04K
Decreased by £17.9K (-44%)
Total Liabilities
-£22.55K
Decreased by £18.27K (-45%)
Net Assets
£491
Increased by £371 (+309%)
Debt Ratio (%)
98%
Decreased by 1.84% (-2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Feb 2021
Winding Up Completed
4 Years Ago on 28 Nov 2020
Court Order to Wind Up
7 Years Ago on 7 Aug 2018
Mark Passmore (PSC) Resigned
7 Years Ago on 30 Nov 2017
Registered Address Changed
7 Years Ago on 30 Nov 2017
Mark Passmore Resigned
7 Years Ago on 30 Nov 2017
Accounting Period Extended
8 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 5 Oct 2017
Small Accounts Submitted
8 Years Ago on 22 May 2017
Confirmation Submitted
9 Years Ago on 10 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2021
Completion of winding up
Submitted on 28 Nov 2020
Order of court to wind up
Submitted on 7 Aug 2018
Cessation of Mark Passmore as a person with significant control on 30 November 2017
Submitted on 17 May 2018
Termination of appointment of Mark Passmore as a director on 30 November 2017
Submitted on 30 Nov 2017
Registered office address changed from 20 Lowerdale Drive Llantrisant Pontyclun Mid Glamorgan CF72 8DY to 41 Maes Y Wawr Birchgrove Swansea SA7 0HL on 30 November 2017
Submitted on 30 Nov 2017
Current accounting period extended from 30 September 2017 to 30 November 2017
Submitted on 17 Oct 2017
Confirmation statement made on 28 September 2017 with no updates
Submitted on 5 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 22 May 2017
Confirmation statement made on 28 September 2016 with updates
Submitted on 10 Oct 2016
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Repayment History
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