S4b Limited

08493217

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, MANCHESTER, M1 1JB

Incorporated 17/04/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

55900

Other accommodation

Officers

Mr Paul Ellis Gill

director · Since 18/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Ms Danielle Margaret James

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Andrew Neil Duck

director · Since 05/11/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mrs Gemma Louise Hardy

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

S4b (Holdings) Limited

75–100% shares

Sevendale House, Suite 6c, 3rd Floor, 5-7 Dale Street, Manchester, M1 1JB

Notified 17/04/2017

Charges2 outstanding

Charge

outstanding

S4B (ISSUER) PLC

Created 20/12/2013Registered 31/12/2013

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/12/2013Registered 31/12/2013