S3 ID GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07458539 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 2010 |
| Age | 13 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
S3 ID GROUP LIMITED is an active private limited company with number 07458539. It was incorporated 13 years, 5 months, 19 days ago, on 02 December 2010. The company address is Bow Bridge Close, Rotherham, S60 1BY.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type group
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 02 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074585390001
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type group
Date: 03 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-11
Officer name: Mr Robert William Speirs
Documents
Capital allotment shares
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-21
Capital : 1,224,700 GBP
Documents
Resolution
Date: 30 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Stubbs
Appointment date: 2020-02-28
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Notification of a person with significant control
Date: 25 Nov 2019
Action Date: 01 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mok Koon Tan
Notification date: 2019-09-01
Documents
Cessation of a person with significant control
Date: 04 Nov 2019
Action Date: 31 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-31
Psc name: Cse Global Ltd
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 20 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-20
Officer name: Eivind Fredriksen
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahesh Menon
Termination date: 2019-09-25
Documents
Accounts with accounts type group
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Boon Kheng Lim
Termination date: 2019-08-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 02 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-02
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Mahesh Menon
Documents
Accounts with accounts type group
Date: 04 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 02 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-02
Documents
Accounts with accounts type group
Date: 04 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 09 Dec 2016
Action Date: 02 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-02
Documents
Accounts with accounts type group
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 13 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-13
Officer name: Simon Christopher Rigg
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: Rory Glenn Hunter
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2016
Action Date: 02 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-02
Charge number: 074585390001
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-02
Documents
Change sail address company with old address new address
Date: 04 Dec 2015
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES United Kingdom
New address: C/O S3 Id Group Limited Bow Bridge Close Rotherham South Yorkshire S60 1BY
Documents
Move registers to registered office company with new address
Date: 04 Dec 2015
Category: Address
Type: AD04
New address: Bow Bridge Close Rotherham S60 1BY
Documents
Appoint person secretary company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Christopher Rigg
Appointment date: 2015-12-02
Documents
Appoint person director company with name date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christopher Caldwell
Appointment date: 2015-12-02
Documents
Accounts with accounts type group
Date: 07 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 09 Feb 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Gennard
Change date: 2014-12-02
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2015
Action Date: 02 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-02
Documents
Change person director company with change date
Date: 28 Jan 2015
Action Date: 02 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Gennard
Change date: 2014-12-02
Documents
Accounts with accounts type group
Date: 16 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type made up date
Date: 11 Mar 2014
Action Date: 02 Dec 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-12-02
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 02 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-02
Documents
Capital name of class of shares
Date: 19 Aug 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 Aug 2013
Action Date: 22 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-22
Capital : 1,224,000 GBP
Documents
Resolution
Date: 06 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mok Koon Tan
Documents
Appoint person director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Boon Kheng Lim
Documents
Termination director company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Brown
Documents
Termination secretary company with name
Date: 24 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eversecretary Limited
Documents
Second filing of form with form type made up date
Date: 13 Jun 2013
Action Date: 02 Dec 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-12-02
Documents
Change registered office address company with date old address
Date: 10 Jun 2013
Action Date: 10 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-10
Old address: , S3 Id Group Limited, Sycamore Road, Rotherham, S65 1EN, United Kingdom
Documents
Appoint person director company with name
Date: 10 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory Glenn Hunter
Documents
Accounts with accounts type group
Date: 24 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 02 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-02
Documents
Appoint person director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Brown
Documents
Termination director company with name
Date: 28 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Hopwood
Documents
Move registers to sail company
Date: 23 Aug 2012
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Eversecretary Limited
Documents
Accounts with accounts type group
Date: 25 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Gazette filings brought up to date
Date: 07 Apr 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2012
Action Date: 02 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-02
Documents
Change person director company with change date
Date: 03 Apr 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Derek Gennard
Change date: 2011-12-01
Documents
Resolution
Date: 11 Feb 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2011
Action Date: 13 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-13
Capital : 238,671,771.14222 GBP
Documents
Capital allotment shares
Date: 24 Jan 2011
Action Date: 13 Jan 2011
Category: Capital
Type: SH01
Capital : 208,671,771 GBP
Date: 2011-01-13
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Hopwood
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gro Gauthun Kielland
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eivind Fredriksen
Documents
Change registered office address company with date old address
Date: 16 Dec 2010
Action Date: 16 Dec 2010
Category: Address
Type: AD01
Old address: , Unit 2 Sycamore Centre, Sycamore Road, Rotherham, S65 1EN, United Kingdom
Change date: 2010-12-16
Documents
Incorporation company
Date: 02 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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