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2S Limited

2S Limited is an active company incorporated on 31 March 2003 with the registered office located in London, Greater London. 2S Limited was registered 22 years ago.
Status
Active
Active since 16 years ago
Company No
04716604
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tintagel House
92 Albert Embankment
London
SE1 7TY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • Consultant • Dutch • Lives in England • Born in Jul 1957
Director • Consultant • British • Lives in UK • Born in Oct 1975
Mr Duncan William Lloyd John
PSC • British • Lives in UK • Born in Oct 1975
Mr Jan Paul Van Driel
PSC • Dutch • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacaranda Ventures Limited
Jan Paul Van Driel is a mutual person.
Active
Epara Limited
Duncan William Lloyd John is a mutual person.
Active
Molymem Limited
Jan Paul Van Driel is a mutual person.
Active
Lineat Composites Limited
Jan Paul Van Driel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£49.55K
Decreased by £388.8K (-89%)
Total Liabilities
-£28.51K
Decreased by £137.06K (-83%)
Net Assets
£21.04K
Decreased by £251.74K (-92%)
Debt Ratio (%)
58%
Increased by 19.76% (+52%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Micro Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Micro Accounts Submitted
4 Years Ago on 6 Sep 2021
Confirmation Submitted
4 Years Ago on 14 Apr 2021
Amended Micro Accounts Submitted
4 Years Ago on 20 Jan 2021
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Documents
Particulars of variation of rights attached to shares
Submitted on 28 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 5 May 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 4 May 2023
Statement of capital following an allotment of shares on 1 April 2022
Submitted on 5 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Jul 2022
Confirmation statement made on 31 March 2022 with updates
Submitted on 31 Mar 2022
Repayment History
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