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Company Information for

2D SOLUTIONS LIMITED

2 GORDON HOUSE, 12 GUILFORD STREET, LONDON, WC1N 1DT,
Company Registration Number
03384729
Private Limited Company
Active

Company Overview

About 2d Solutions Ltd
2D SOLUTIONS LIMITED was founded on 1997-06-11 and has its registered office in London. The organisation's status is listed as "Active". 2d Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
2D SOLUTIONS LIMITED
 
Legal Registered Office
2 GORDON HOUSE
12 GUILFORD STREET
LONDON
WC1N 1DT
Other companies in WC1N
 
Filing Information
Company Number 03384729
Company ID Number 03384729
Date formed 1997-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710029684  
Last Datalog update: 2024-07-06 03:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2D SOLUTIONS LIMITED
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Company Officers of 2D SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAYUMI EKUMI
 Company Secretary 2007-05-30
MAYUMI EKUNI
 Director 2009-05-01
KEITH CHARLES VALLER
 Director 1997-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK ELDWOOD ROBERTS
 Company Secretary 1997-06-11 2007-06-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1997-06-11 1997-06-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1997-06-11 1997-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH CHARLES VALLER YOKOHAMA CALLING CIC Director 2017-10-04 CURRENT 2017-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-23CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-01-05Termination of appointment of Mayumi Ekumi on 2024-01-05
2023-06-22CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR MAYUMI EKUNI
2022-06-21CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0111/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-21AR0111/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-01AR0111/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES VALLER / 22/04/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYUMI EKUNI / 22/04/2014
2014-07-01CH03SECRETARY'S DETAILS CHNAGED FOR MAYUMI EKUMI on 2014-04-22
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 15C Hampstead Lane Highgate London N6 4RT
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0111/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-13AR0111/06/10 ANNUAL RETURN FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES VALLER / 01/11/2009
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYUMI EKUNI / 01/11/2009
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED MAYUMI EKUNI
2009-05-27RES04NC INC ALREADY ADJUSTED 30/04/2009
2009-05-27123GBP NC 1000/1001 30/04/09
2009-05-2788(2)AD 30/04/09 GBP SI 1@1=1 GBP IC 2/3
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-07-10288aNEW SECRETARY APPOINTED
2007-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25288bSECRETARY RESIGNED
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-06363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2007-01-23GAZ1FIRST GAZETTE
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 4D PARK END HAMPSTEAD LONDON NW3 2SE
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-11363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2001-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/01
2001-07-09363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-10288cDIRECTOR'S PARTICULARS CHANGED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 19 GARRICK STREET LONDON WC2E 9BB
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-23363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-06-04287REGISTERED OFFICE CHANGED ON 04/06/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-23363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-06-17288aNEW SECRETARY APPOINTED
1997-06-17288aNEW DIRECTOR APPOINTED
1997-06-17288bSECRETARY RESIGNED
1997-06-17288bDIRECTOR RESIGNED
1997-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 2D SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-01-23
Fines / Sanctions
No fines or sanctions have been issued against 2D SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2D SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2012-06-30 £ 3,013
Creditors Due After One Year 2012-06-30 £ 3,013
Creditors Due Within One Year 2013-06-30 £ 28,381
Creditors Due Within One Year 2012-06-30 £ 29,802
Creditors Due Within One Year 2012-06-30 £ 29,802
Creditors Due Within One Year 2011-06-30 £ 35,546

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2D SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 4,343
Cash Bank In Hand 2012-06-30 £ 4,343
Cash Bank In Hand 2011-06-30 £ 4,802
Current Assets 2013-06-30 £ 10,161
Current Assets 2012-06-30 £ 6,243
Current Assets 2012-06-30 £ 6,243
Current Assets 2011-06-30 £ 8,587
Debtors 2013-06-30 £ 9,873
Debtors 2012-06-30 £ 1,900
Debtors 2012-06-30 £ 1,900
Debtors 2011-06-30 £ 3,785
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2D SOLUTIONS LIMITED registering or being granted any patents
Domain Names

2D SOLUTIONS LIMITED owns 1 domain names.

evanevans-j.co.uk  

Trademarks
We have not found any records of 2D SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2D SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 2D SOLUTIONS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where 2D SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party2D SOLUTIONS LIMITEDEvent Date2007-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2D SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2D SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1N 1DT