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S3 Solutions Limited

S3 Solutions Limited is an active company incorporated on 21 February 2023 with the registered office located in Romford, Greater London. S3 Solutions Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14680550
Private limited company
Age
2 years 6 months
Incorporated 21 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (15 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 21 Feb28 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Flat3 67 Brooklands Road
Romford
RM7 7EB
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 122 Silver Road Norwich NR3 4TG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • Bulgarian • Lives in England • Born in Aug 1992
Secretary
Mr Rosen Zhivkov Efremov
PSC • Bulgarian • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Bletchley Tech Services Ltd
Rosen Zhivkov Efremov is a mutual person.
Active
Rosen Construction Ltd
Rosen Zhivkov Efremov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£5.36K
Turnover
Unreported
Employees
3
Total Assets
£41.85K
Total Liabilities
-£28.88K
Net Assets
£12.97K
Debt Ratio (%)
69%
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years Ago on 7 Sep 2023
Rosen Zhivkov Efremov (PSC) Appointed
2 Years Ago on 1 Sep 2023
Allyson Joanne Williams Resigned
2 Years Ago on 1 Sep 2023
Allyson Joanne Williams (PSC) Resigned
2 Years Ago on 1 Sep 2023
Mr Rosen Zhivkov Efremov Appointed
2 Years Ago on 1 Sep 2023
Mr Adnan Abbas Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 8 Nov 2024
Registered office address changed from 122 Silver Road Norwich NR3 4TG England to Flat3 67 Brooklands Road Romford RM7 7EB on 8 November 2024
Submitted on 8 Nov 2024
Certificate of change of name
Submitted on 3 May 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Notification of Rosen Zhivkov Efremov as a person with significant control on 1 September 2023
Submitted on 13 Sep 2023
Appointment of Mr Rosen Zhivkov Efremov as a director on 1 September 2023
Submitted on 7 Sep 2023
Cessation of Allyson Joanne Williams as a person with significant control on 1 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Allyson Joanne Williams as a director on 1 September 2023
Submitted on 7 Sep 2023
Registered office address changed from 23 Forfar Drive Bletchley Milton Keynes MK3 7LX England to 122 Silver Road Norwich NR3 4TG on 7 September 2023
Submitted on 7 Sep 2023
Repayment History
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