Company information:
S3 Id Group Limited (No: 07458539)
Address: BOW BRIDGE CLOSE, ROTHERHAM, S60 1BY
Status: Active
Incorporated: 12-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN CHRISTOPHER CALDWELL ( DOB: Jun-1957 From: Dec-2015 )
Current Director: DEREK GENNARD ( DOB: Jan-1953 From: Dec-2010 )
Current Director: GRO GAUTHUN KIELLAND ( DOB: Aug-1959 From: Jan-2011 )
Current Director: ALAN STUBBS ( DOB: Jun-1957 From: Feb-2020 )
Current Director: MOK KOON TAN ( DOB: May-1958 From: Jul-2013 )
Resigned Director: IAN DAVID BROWN ( DOB: Feb-1959 From: Oct-2012 To: Jul-2013 )
Resigned Director: EIVIND FREDRIKSEN ( DOB: Feb-1968 From: Jan-2011 To: Oct-2019 )
Resigned Director: CRAIG HOPWOOD ( From: Jan-2011 To: Oct-2012 )
Resigned Director: RORY GLENN HUNTER ( From: Jan-2013 To: Apr-2016 )
Resigned Director: BOON KHENG LIM ( DOB: Sep-1966 From: Jul-2013 To: Aug-2019 )
Resigned Director: MAHESH MENON ( DOB: Feb-1979 From: Sep-2018 To: Sep-2019 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: May-2012 To: Jul-2013 )
Resigned Secretary: SIMON CHRISTOPHER RIGG ( From: Dec-2015 To: May-2016 )
Persons of Significant Control:
Cse Global Ltd, Building C 202 Bedok South Avenue 1, #01-21 Singapore 469332, Singapore, Singapore: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-08-31)
Mr Mok Koon Tan, Rotherham, S60 1BY: Ownership of shares – 75% or more as a member of a firm (Notified: 2019-09-01)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,430,000 | 2,430,000 | 2430000,2430000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,430,000 | 2,430,000 | 2430000,2430000 |
| Current assets / Debtors | 400,720 | 400,680 | 400720,400680 |
| Current assets / Current asset investments / Investments in group undertakings | 2,430,000 | 2,430,000 | 2430000,2430000 |
| Net current assets (liabilities) | -1,094,742 | -1,176,122 | -1094742,-1176122 |
| Total assets less current liabilities | 1,335,258 | 1,253,878 | 1335258,1253878 |
| Equity / share capital and reserves | 1,335,258 | 1,253,878 | 1335258,1253878 |