2s Limited

Company Registration Number: 04716604

Company registered in England and Wales

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2s Limited is a Private Company Limited by Shares first registered on 31 March 2003. Its current registered address is in London.

Registered Address

180 TOTTENHAM COURT ROAD
LONDON
W1T 7PD

There are 281 companies currently registered at this postcode, including this one.

All companies at W1T 7PD

Registration Data

Company Number

04716604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £440,459£584,963£859,982£1,109,029£203,589£118,413£93,233
of which Cash £393,338£434,569£634,496£595,544£138,847£38,413£8,600
Total Assets £440,459£584,963£859,982£1,109,029£203,589£118,413£93,233
Current Liabilities £0£0£257,990£495,633£139,422£74,527£89,518
Net Current Assets £440,459£584,963£601,992£613,396£64,167£43,886£3,715
Total Net Worth £291,715£477,588£635,185£615,361£64,167£43,886£3,715

Previous Names

No previous names

Company Officers

  • VAN DRIEL, Jan Paul

    Secretary

    Appointed on 31 March 2003

     

    Nationality: Netherlands

    132 Mortlake Road
    Richmond
    Surrey
    TW9 4AR

  • JOHN, Duncan William Lloyd

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1975

    7
    Elm Road
    Beckenham
    Kent
    BR3 4JB
    United Kingdom

  • VAN DRIEL, Jan Paul

    Director

    Appointed on 31 March 2003

     

    Nationality: Netherlands

    Occupation: Consultant

    Month of birth: July 1957

    132 Mortlake Road
    Richmond
    Surrey
    TW9 4AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2003

    Resigned on 31 March 2003

    26
    Church Street
    London
    NW8 8EP

  • LEFKADITIS, Vasileios

    Director

    Appointed on 31 March 2003

    Resigned on 31 March 2007

    Nationality: Greek

    Occupation: Consultant

    Month of birth: May 1973

    21 The Green
    Richmond
    Surrey
    TW9 1PX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LX8UF6. Transaction: MzE2NDQ5MzIyM2FkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540RJ15. Transaction: MzE0NTQzNjQ1N2FkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MELBQ9. Transaction: MzEzNzY2NzYwNmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44VK2X7. Transaction: MzEyMDg2OTc5M2FkaXF6a2N4.

  5. 9 April 2015 Director's details changed for Director Duncan William Lloyd John on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X44VK2WZ. Transaction: MzEyMDgwOTM2MGFkaXF6a2N4.

  6. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GSEFSG. Transaction: MzEwNzc4NTEzMGFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36U97H0. Transaction: MzA5OTAzOTM5MmFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYFGRK. Transaction: MzA4Nzc0MjAxOWFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27611O3. Transaction: MzA3NzA1MzY1OGFkaXF6a2N4.

  10. 27 April 2013 Registered office address changed from Fourth Floor Wellbeck House 66-67 Wells Street London W1T 3PZ United Kingdom on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Address. Type: AD01. Barcode: X27611NV. Transaction: MzA3NzA1MzY0OWFkaXF6a2N4.

  11. 10 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25LSNJK. Transaction: MzA3NjAxNDEyOGFkaXF6a2N4.

  12. 10 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25LSNJS. Transaction: MzA3NjAxNDEwNGFkaXF6a2N4.

  13. 10 April 2013 Sub-division of shares on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Capital. Type: SH02. Barcode: A25LSNLC. Transaction: MzA3NjAxNDAwM2FkaXF6a2N4.

  14. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxMzM2N2FkaXF6a2N4.

  15. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxMzI1NGFkaXF6a2N4.

  16. 10 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjAxMzE0M2FkaXF6a2N4.

  17. 5 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A253YSDR. Transaction: MzA3NTczMjM0MmFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6AN2X. Transaction: MzA2NDYxMjQyN2FkaXF6a2N4.

  19. 30 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17VI9SI. Transaction: MzA1NjY1OTk1OWFkaXF6a2N4.

  20. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYS7V. Transaction: MzA0OTMzNTYxMGFkaXF6a2N4.

  21. 9 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XJHBFTWC. Transaction: MzAzNjgxMTI1MGFkaXF6a2N4.

  22. 9 May 2011 Registered office address changed from C/O Strategicfit Wellbeck House Wells Street London Surrey W1T 3PZ England on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XJHBETWB. Transaction: MzAzNjcxODg5MWFkaXF6a2N4.

  23. 8 December 2010 Registered office address changed from 97 Mortimer Street London England W1W 7SU United Kingdom on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5OTJPQH. Transaction: MzAyODQwODk0NmFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWH35MHL. Transaction: MzAyMTI3MjM5NWFkaXF6a2N4.

  25. 17 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XL4AGJZU. Transaction: MzAxNTY0ODY5NmFkaXF6a2N4.

  26. 17 May 2010 Director's details changed for Director Duncan William Lloyd John on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4AEJZS. Transaction: MzAxNTU5NDU2MWFkaXF6a2N4.

  27. 14 May 2010 Director's details changed for Jan Paul Van Driel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL4AFJZT. Transaction: MzAxNTU5NDU2MmFkaXF6a2N4.

  28. 9 November 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XYE1KET1. Transaction: MzAwMjQ1OTQzNWFkaXF6a2N4.

  29. 9 November 2009 Registered office address changed from Na 132 Mortlake Road Richmond Surrey TW9 4AR on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: XYD4VETE. Transaction: MzAwMjQ1ODgyNWFkaXF6a2N4.

  30. 28 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIRVUA3L. Transaction: MjAzMzkxNjk5MmFkaXF6a2N4.

  31. 6 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44BH8RW. Transaction: MjAyOTkzMzIxN2FkaXF6a2N4.

  32. 9 February 2009 Director appointed director duncan william lloyd john [View PDF]

    Category: Officers. Type: 288a. Barcode: XP49Q784. Transaction: MjAyNTM0ODIyNWFkaXF6a2N4.

  33. 24 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0Q3F46F. Transaction: MjAxNjIzNjYxN2FkaXF6a2N4.

  34. 23 October 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EA146W. Transaction: MjAxNjE0Nzk0OWFkaXF6a2N4.

  35. 23 October 2008 Registered office changed on 23/10/2008 from 132 mortlake road richmond surrey TW9 4AR uk [View PDF]

    Category: Address. Type: 287. Barcode: X0E9N46H. Transaction: MjAxNjE0Njk0MmFkaXF6a2N4.

  36. 23 October 2008 Registered office changed on 23/10/2008 from 21 the green richmond surrey TW9 1PX [View PDF]

    Category: Address. Type: 287. Barcode: X0EA046V. Transaction: MjAxNjE0NzgyMWFkaXF6a2N4.

  37. 14 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0ODc3MWFkaXF6a2N4.

  38. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA5NTAwNGFkaXF6a2N4.

  39. 14 June 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM1NTM3M2FkaXF6a2N4.

  40. 10 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NTE4OGFkaXF6a2N4.

  41. 28 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjIxMjQ3NWFkaXF6a2N4.

  42. 12 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTE3MTQyMWFkaXF6a2N4.

  43. 13 September 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2NTQ1NWFkaXF6a2N4.

  44. 14 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzExMDg3M2FkaXF6a2N4.

  45. 30 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxMzk2MmFkaXF6a2N4.

  46. 11 August 2003 Ad 01/04/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODMyNTQ3NGFkaXF6a2N4.

  47. 31 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg0OTk2OWFkaXF6a2N4.

  48. 31 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg2MjI0MWFkaXF6a2N4.

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