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S1 ROOFING LTD - 124 City Road, London, EC1V 2NX, England, United Kingdom
Company Information
- Company registration number
- 09453776
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 City Road
- London
- EC1V 2NX
- England 124 City Road, London, EC1V 2NX, England UK
Management
- Managing Directors
- HALL, John Darren
- LEBEDEVS, Fjodors
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-23
- Age Of Company 2015-02-23 9 years
- SIC/NACE
- 43910
Ownership
- Beneficial Owners
- Mr Fjodors Lebedevs
- Mr Fjodors Lebedevs
- Mr John Darren Hall
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROPER PAVING LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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S1 ROOFING LTD Company Description
- S1 ROOFING LTD is a ltd registered in United Kingdom with the Company reg no 09453776. Its current trading status is "live". It was registered 2015-02-23. It was previously called PROPER PAVING LIMITED. It has declared SIC or NACE codes as "43910". It has 2 directors It can be contacted at 124 City Road .
Get S1 ROOFING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S1 Roofing Ltd - 124 City Road, London, EC1V 2NX, England, United Kingdom
- 2015-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S1 ROOFING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-01-10) - PSC04
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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capital-allotment-shares (2023-02-21) - SH01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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capital-allotment-shares (2022-03-18) - SH01
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change-to-a-person-with-significant-control (2022-05-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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accounts-with-accounts-type-micro-entity (2021-01-29) - AA
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change-to-a-person-with-significant-control (2021-03-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-25) - CS01
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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confirmation-statement-with-no-updates (2020-03-28) - CS01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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notification-of-a-person-with-significant-control (2020-04-23) - PSC01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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resolution (2019-03-09) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-12-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-10-17) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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change-account-reference-date-company-current-extended (2016-06-20) - AA01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-12) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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incorporation-company (2015-02-23) - NEWINC