Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 2S LIMITED
Company Information for

2S LIMITED

TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY,
Company Registration Number
04716604
Private Limited Company
Active

Company Overview

About 2s Ltd
2S LIMITED was founded on 2003-03-31 and has its registered office in London. The organisation's status is listed as "Active". 2s Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2S LIMITED
 
Legal Registered Office
TINTAGEL HOUSE
92 ALBERT EMBANKMENT
LONDON
SE1 7TY
Other companies in W1T
 
Filing Information
Company Number 04716604
Company ID Number 04716604
Date formed 2003-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB945184309  
Last Datalog update: 2025-05-05 16:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2S LIMITED
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.

Company Officers of 2S LIMITED

Current Directors
Officer Role Date Appointed
JAN PAUL VAN DRIEL
 Company Secretary 2003-03-31
DUNCAN WILLIAM LLOYD JOHN
 Director 2009-02-09
JAN PAUL VAN DRIEL
 Director 2003-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
VASILEIOS LEFKADITIS
 Director 2003-03-31 2007-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN WILLIAM LLOYD JOHN EPARA LIMITED Director 2016-08-18 CURRENT 2014-12-16 Active
JAN PAUL VAN DRIEL JACARANDA VENTURES LIMITED Director 2014-12-04 CURRENT 2014-12-04 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
2025-04-28Particulars of variation of rights attached to shares
2025-04-14CONFIRMATION STATEMENT MADE ON 31/03/25, WITH UPDATES
2024-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-0501/04/22 STATEMENT OF CAPITAL GBP 1013
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-20AAMDAmended mirco entity accounts made up to 2020-03-31
2020-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-31LATEST SOC31/03/18 STATEMENT OF CAPITAL;GBP 1012
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 92 ALBERT EMBANKMENT LONDON SE1 7TY UNITED KINGDOM
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1012
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1012
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1012
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-09CH01Director's details changed for Director Duncan William Lloyd John on 2015-01-06
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1012
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/13 FROM Fourth Floor Wellbeck House 66-67 Wells Street London W1T 3PZ United Kingdom
2013-04-10SH02Sub-division of shares on 2013-03-26
2013-04-10RES12VARYING SHARE RIGHTS AND NAMES
2013-04-10RES12VARYING SHARE RIGHTS AND NAMES
2013-04-10RES12VARYING SHARE RIGHTS AND NAMES
2013-04-10RES01ADOPT ARTICLES 10/04/13
2013-04-10SH10Particulars of variation of rights attached to shares
2013-04-10SH08Change of share class name or designation
2013-04-05ANNOTATIONClarification
2013-04-05RP04
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-09AR0131/03/11 FULL LIST
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O STRATEGICFIT WELLBECK HOUSE WELLS STREET LONDON SURREY W1T 3PZ ENGLAND
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 97 MORTIMER STREET LONDON ENGLAND W1W 7SU UNITED KINGDOM
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17AR0131/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR DUNCAN WILLIAM LLOYD JOHN / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL VAN DRIEL / 01/10/2009
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM NA 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR
2009-11-09SH0101/10/09 STATEMENT OF CAPITAL GBP 1022
2009-05-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED DIRECTOR DUNCAN WILLIAM LLOYD JOHN
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 132 MORTLAKE ROAD RICHMOND SURREY TW9 4AR UK
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 21 THE GREEN RICHMOND SURREY TW9 1PX
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-14288bDIRECTOR RESIGNED
2006-07-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-08-1188(2)RAD 01/04/03--------- £ SI 999@1=999 £ IC 1/1000
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 2S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2S LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 495,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 2S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,012
Cash Bank In Hand 2012-04-01 £ 595,544
Current Assets 2012-04-01 £ 1,109,029
Debtors 2012-04-01 £ 513,485
Fixed Assets 2012-04-01 £ 1,965
Shareholder Funds 2012-04-01 £ 615,361
Tangible Fixed Assets 2012-04-01 £ 1,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2S LIMITED
Trademarks
We have not found any records of 2S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2S 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 (70229 - Management consultancy activities other than financial management) as 2S LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 2S 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2S 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 2S 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 7TY