2d Solutions Limited

Company Registration Number: 03384729

Company registered in England and Wales

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2d Solutions Limited is a Private Company Limited by Shares first registered on 11 June 1997. Its current registered address is in London.

Registered Address

2 GORDON HOUSE
12 GUILFORD STREET
LONDON
WC1N 1DT

There are 5 companies currently registered at this postcode, including this one.

All companies at WC1N 1DT

Registration Data

Company Number

03384729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,293£2,666£2,080£10,161£6,243£8,587£9,715
of which Cash £311£1,458£2,080£288£4,343£4,802£7,415
Total Assets £1,293£2,666£2,080£10,161£6,243£8,587£9,715
Current Liabilities £40,674£34,300£27,178£28,381£29,802£35,546£40,357
Net Current Assets £-39,381£-31,634£-25,098£-18,220£-23,559£-26,959£-30,642
Total Net Worth £-39,381£-31,634£-25,098£-18,220£-26,502£-26,409£-29,514

Previous Names

No previous names

Company Officers

  • EKUMI, Mayumi

    Secretary

    Appointed on 30 May 2007

     

    2 Gordon House
    12 Guilford Street
    London
    WC1N 1DT
    England

  • EKUNI, Mayumi

    Director

    Appointed on 1 May 2009

     

    Nationality: Japanese

    Occupation: Editor

    Month of birth: March 1969

    2 Gordon House
    12 Guilford Street
    London
    WC1N 1DT
    England

  • VALLER, Keith Charles

    Director

    Appointed on 11 June 1997

     

    Nationality: English

    Occupation: Designer

    Month of birth: March 1964

    2 Gordon House
    12 Guilford Street
    London
    WC1N 1DT
    England

  • ROBERTS, Derek Eldwood

    Secretary

    Appointed on 11 June 1997

    Resigned on 1 June 2007

    31 John Adam Street
    London
    WC2N 6HX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 11 June 1997

    Resigned on 11 June 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OG4T4. Transaction: MzE3ODIyODM4MWFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YJ3OJD. Transaction: MzE2NzA4MjA1MGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59MGXOJ. Transaction: MzE1MTIwMTg5NGFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZSUX49. Transaction: MzE0MDkzOTY3NGFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4EA76SQ. Transaction: MzEyOTQzNjMyOGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NAVC00. Transaction: MzExMzk3ODQyNWFkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69YFF. Transaction: MzEwMjk5MDkwOGFkaXF6a2N4.

  8. 1 July 2014 Director's details changed for Mrs Mayumi Ekuni on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X3B69YEZ. Transaction: MzEwMjk5MDg4OWFkaXF6a2N4.

  9. 1 July 2014 Director's details changed for Mr Keith Charles Valler on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X3B69YF7. Transaction: MzEwMjk5MDg5MGFkaXF6a2N4.

  10. 1 July 2014 Secretary's details changed for Mayumi Ekumi on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH03. Barcode: X3B69YER. Transaction: MzEwMjk5MDg4OGFkaXF6a2N4.

  11. 1 July 2014 Registered office address changed from 15C Hampstead Lane Highgate London N6 4RT on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B69YEJ. Transaction: MzEwMjk5MDg4N2FkaXF6a2N4.

  12. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35483F7. Transaction: MzA5NzY3NDIyOWFkaXF6a2N4.

  13. 17 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOKILD. Transaction: MzA3OTgzODUxNWFkaXF6a2N4.

  14. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X6V9T. Transaction: MzA3MzQ2NDI3OGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDX9FF. Transaction: MzA2MDIwNjEzNmFkaXF6a2N4.

  16. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KWQ1U. Transaction: MzA1NDgzMDQ5MWFkaXF6a2N4.

  17. 22 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XZ09EV6K. Transaction: MzAzOTE2NjU3MWFkaXF6a2N4.

  18. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8R8DSVS. Transaction: MzAzNDk2NDEwMGFkaXF6a2N4.

  19. 13 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X9FQGKT4. Transaction: MzAxNzQ1MDgzN2FkaXF6a2N4.

  20. 13 June 2010 Director's details changed for Keith Charles Valler on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9FQFKT3. Transaction: MzAxNzQ1MDgwNmFkaXF6a2N4.

  21. 13 June 2010 Director's details changed for Mayumi Ekuni on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9FQEKT2. Transaction: MzAxNzQ1MDgwNWFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQQO8IP4. Transaction: MzAxMjY2MDg4MWFkaXF6a2N4.

  23. 4 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00LUC4S. Transaction: MjAzODQ5MTMyMWFkaXF6a2N4.

  24. 27 May 2009 Ad 30/04/09\gbp si 1@1=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHC0UA6D. Transaction: MjAzMzg3MDcwOGFkaXF6a2N4.

  25. 27 May 2009 Director appointed mayumi ekuni [View PDF]

    Category: Officers. Type: 288a. Barcode: AHC0VA6E. Transaction: MjAzMzg3MDYzOGFkaXF6a2N4.

  26. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzg3MDU1NGFkaXF6a2N4.

  27. 27 May 2009 Gbp nc 1000/1001\30/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AHC18A6S. Transaction: MjAzMzg3MDQxOWFkaXF6a2N4.

  28. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZWAL99I. Transaction: MjAzMTUxMTE3MWFkaXF6a2N4.

  29. 5 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOZ820C. Transaction: MjAxMDM1NjA4NGFkaXF6a2N4.

  30. 21 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AVC1AYZP. Transaction: MjAwMzcxODI3OWFkaXF6a2N4.

  31. 10 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzNzgxNWFkaXF6a2N4.

  32. 10 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3OTkxMGFkaXF6a2N4.

  33. 25 June 2007 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NDI0NWFkaXF6a2N4.

  34. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU3Nzk5NmFkaXF6a2N4.

  35. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1MDE3N2FkaXF6a2N4.

  36. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1MDQyN2FkaXF6a2N4.

  37. 6 February 2007 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgyMjIwOWFkaXF6a2N4.

  38. 23 January 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NDg5NzQ1MmFkaXF6a2N4.

  39. 4 September 2006 Registered office changed on 04/09/06 from: 4D park end hampstead london NW3 2SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEzOTM0MmFkaXF6a2N4.

  40. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU4MDA0M2FkaXF6a2N4.

  41. 11 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE1NTM2MmFkaXF6a2N4.

  42. 2 August 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYzMDQ5NWFkaXF6a2N4.

  43. 30 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTc3NDE2OWFkaXF6a2N4.

  44. 18 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU3Mzg3OWFkaXF6a2N4.

  45. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNzM3ODA0M2FkaXF6a2N4.

  46. 11 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNDc3N2FkaXF6a2N4.

  47. 3 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE0MzQyOGFkaXF6a2N4.

  48. 9 July 2001 Return made up to 11/06/01; full list of members

    Category: Annual return. Type: 363s. Transaction: MTM2NzQxNTJhZGlxemtjeA.

  49. 9 July 2001 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMyNTc5MWFkaXF6a2N4.

  50. 9 July 2001 Return made up to 11/06/00; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI3MzI1NzkxYWRpcXprY3g.

  51. 23 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MjIzNTQ1M2FkaXF6a2N4.

  52. 10 April 2001 Registered office changed on 10/04/01 from: 19 garrick street london WC2E 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzU1NTkxMmFkaXF6a2N4.

  53. 10 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjA0NjU5NmFkaXF6a2N4.

  54. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQ5NjUzNmFkaXF6a2N4.

  55. 23 June 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0NTYwNGFkaXF6a2N4.

  56. 4 June 1999 Registered office changed on 04/06/99 from: bridge house 181 queen victoria street, london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjIzMjM1NWFkaXF6a2N4.

  57. 13 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODE4MTE0MGFkaXF6a2N4.

  58. 23 June 1998 Return made up to 11/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQyMzM1MGFkaXF6a2N4.

  59. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3MDE5MWFkaXF6a2N4.

  60. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5OTkwMWFkaXF6a2N4.

  61. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk3MDc1NmFkaXF6a2N4.

  62. 17 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2MDMyNGFkaXF6a2N4.

  63. 11 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzcyMjQzOGFkaXF6a2N4.

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