S 2 Wimbledon Limited is a private limited company located at 73 Cornhill, London EC3V 3QQ. Incorporated on 2021-09-16, this 2-year-old company is run by 6 directors.
Director Jerome C., appointed on 27 January 2022. Director Kathryn D., appointed on 24 January 2022. Director Elliot R., appointed on 22 October 2021.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 73 Cornhill |
Town | London |
Post code | EC3V 3QQ |
Country of origin | United Kingdom |
Registration Number | 13625982 |
Date of Incorporation | Thu, 16th Sep 2021 |
Industry | Development of building projects |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
Last confirmation statement dated | Fri, 15th Sep 2023 |
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Samuel B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samuel B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel B.
Notified on | 14 October 2021 |
Nature of control: |
significiant influence or control |
Simon B.
Notified on | 16 September 2021 |
Ceased on | 14 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
Notified on | 16 September 2021 |
Ceased on | 14 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 15th Sep 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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