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S1 Group Ltd

S1 Group Ltd is an active company incorporated on 11 September 2023 with the registered office located in London, City of London. S1 Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15128917
Private limited company
Age
2 years
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2024
Due by 11 September 2025 (1 day remaining)
Contact
Address
Office Lg06, 1 Quality Court
Chancery Lane
London
WC2A 1HR
United Kingdom
Address changed on 15 Nov 2023 (1 year 10 months ago)
Previous address was Lg06 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in UK • Born in Jun 1992
Director • British • Lives in UK • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
S1 Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Fateh Sher (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Qasim Hussain (PSC) Resigned
5 Months Ago on 8 Apr 2025
Qasim Hussain Resigned
5 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Nov 2023
Incorporated
2 Years Ago on 11 Sep 2023
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Documents
Termination of appointment of Qasim Hussain as a director on 8 April 2025
Submitted on 28 May 2025
Cessation of Qasim Hussain as a person with significant control on 8 April 2025
Submitted on 28 May 2025
Change of details for Mr Fateh Sher as a person with significant control on 8 April 2025
Submitted on 28 May 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Registered office address changed from Lg06 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom to Office Lg06, 1 Quality Court Chancery Lane London WC2A 1HR on 15 November 2023
Submitted on 15 Nov 2023
Incorporation
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year