| Company Name | S53 Ltd |
|---|---|
| Directors | Daniel Mark Buchanan and Nicholas Peter Lambert |
| Company Status | Active |
| Company Number | 11200848 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Daniel Mark Buchanan |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Security Guard |
| Country of Residence | England |
| Correspondence Address | 9 Nightingale Close Stockport SK2 5BY |
| Director Name | Mr Nicholas Peter Lambert |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Security Guard |
| Country of Residence | England |
| Correspondence Address | International House 61 Mosley Street Manchester M2 3HZ |
Location
| Registered Address | International House 61 Mosley Street Manchester M2 3HZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 26 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 27 July 2023 | Notification of Nicholas Peter Lambert as a person with significant control on 12 February 2018 (2 pages) |
| 26 July 2023 | Notification of Daniel Mark Buchanan as a person with significant control on 12 February 2018 (2 pages) |
| 26 July 2023 | Director's details changed for Mr Nicholas Peter Lambert on 21 July 2023 (2 pages) |
| 26 July 2023 | Withdrawal of a person with significant control statement on 26 July 2023 (2 pages) |
| 25 July 2023 | Director's details changed for Mr Daniel Mark Buchanan on 21 July 2023 (2 pages) |
| 21 March 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 16 November 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 29 July 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
| 8 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 16 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
| 15 September 2020 | Registered office address changed from 7 Morston Court Aisecome Way Weston-Super-Mare Somerset BS22 8NG England to International House 61 Mosley Street Manchester M2 3HZ on 15 September 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 20 March 2019 | Registered office address changed from 9 Nightingale Close Stockport Cheshire SK2 5BY United Kingdom to 7 Morston Court Aisecome Way Weston-Super-Mare Somerset BS22 8NG on 20 March 2019 (1 page) |
| 20 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|