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S1 Ventures Ltd

S1 Ventures Ltd is an active company incorporated on 9 November 2022 with the registered office located in Dalkeith, Midlothian. S1 Ventures Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
SC749863
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 9 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 9 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
23 Jewel Gardens
Dalkeith
EH22 3FQ
Scotland
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 55 Kingsfield Drive Newtongrange Dalkeith Midlothian EH22 4FN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Oct30 Nov 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£27.94K
Total Liabilities
-£27.84K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Mr Stuart Beck Details Changed
1 Year 3 Months Ago on 23 May 2024
Mr Stuart Beck (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Incorporated
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 4 Sep 2024
Change of details for Mr Stuart Beck as a person with significant control on 23 May 2024
Submitted on 23 May 2024
Director's details changed for Mr Stuart Beck on 23 May 2024
Submitted on 23 May 2024
Registered office address changed from 55 Kingsfield Drive Newtongrange Dalkeith Midlothian EH22 4FN Scotland to 23 Jewel Gardens Dalkeith EH22 3FQ on 23 May 2024
Submitted on 23 May 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 13 Nov 2023
Incorporation
Submitted on 9 Nov 2022
Repayment History
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