2s Pro Limited

Company Registration Number: 08962078

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2s Pro Limited is a Private Company Limited by Shares first registered on 27 March 2014. Its current registered address is in London.

Registered Address

95 MORTIMER STREET
MORTIMER STREET
LONDON
ENGLAND
W1W 7GB

There are 89 companies currently registered at this postcode, including this one.

All companies at W1W 7GB

Registration Data

Company Number

08962078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £1,272£442£143
of which Cash £0£414£123
Total Assets £1,272£442£143
Current Liabilities £4,071£3,821£2,965
Net Current Assets £-2,799£-3,379£-2,822
Total Net Worth £-2,799£-3,379£-2,822

Previous Names

No previous names

Company Officers

  • POPPLETON, Stuart Ralph

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1940

    6
    Thornes Office Park
    Monckton Road
    Wakefield
    WF2 7AN
    England

  • YORKSHIRE ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 27 March 2014

    Resigned on 24 November 2016

    First Floor Offoces
    County House
    Dunswell Road
    Cottingham
    East Yorkshire
    HU16 4JT
    United Kingdom

  • ASLANIS, Ioannis

    Director

    Appointed on 27 March 2014

    Resigned on 5 January 2017

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1978

    95 Mortimer Street
    Mortimer Street
    London
    W1W 7GB
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648BPG1. Transaction: MzE3MzQ1NzYyN2FkaXF6a2N4.

  2. 6 January 2017 Appointment of Mr Stuart Ralph Poppleton as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XIKXKG. Transaction: MzE2NjA2MTA3OWFkaXF6a2N4.

  3. 6 January 2017 Termination of appointment of Ioannis Aslanis as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XIKWC2. Transaction: MzE2NjA2MDY4NWFkaXF6a2N4.

  4. 31 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: X5N0SGYX. Transaction: MzE2NTYzMDUwOWFkaXF6a2N4.

  5. 29 November 2016 Director's details changed for Mr Ioannis Aslanis on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5KR63MZ. Transaction: MzE2MzAxMDkzMGFkaXF6a2N4.

  6. 29 November 2016 Registered office address changed from 58 High Street Top Floor Wimbledon Village London SW19 5EE England to 95 Mortimer Street Mortimer Street London W1W 7GB on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: X5KR62YI. Transaction: MzE2MzAxMDc2NmFkaXF6a2N4.

  7. 29 November 2016 Termination of appointment of Yorkshire Accountancy Limited as a secretary on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM02. Barcode: X5KR6223. Transaction: MzE2MzAxMDQ3MGFkaXF6a2N4.

  8. 18 July 2016 Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT United Kingdom to 58 High Street Top Floor Wimbledon Village London SW19 5EE on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Address. Type: AD01. Barcode: X5BAS062. Transaction: MzE1MzAwMDkxM2FkaXF6a2N4.

  9. 29 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SKN0Q. Transaction: MzE0NTA0OTI1MWFkaXF6a2N4.

  10. 29 March 2016 Director's details changed for Mr Ioannis Aslanis on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH01. Barcode: X53SKMYA. Transaction: MzE0NTA0ODk0MmFkaXF6a2N4.

  11. 4 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: X4LJA3L4. Transaction: MzEzNjc3NjMzOWFkaXF6a2N4.

  12. 27 May 2015 Secretary's details changed for Yorkshire Accountancy Limited on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH04. Barcode: X489Z4OO. Transaction: MzEyMzk4NTIwMGFkaXF6a2N4.

  13. 27 May 2015 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley East Yorkshire HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489Z4NC. Transaction: MzEyMzk4NTEyM2FkaXF6a2N4.

  14. 7 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUVKJ. Transaction: MzEyMDY4MTQ3NGFkaXF6a2N4.

  15. 27 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34GM59D. Transaction: MzA5NzAzODk4M2FkaXF6a2N4.

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