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S2 Entertainment Limited LEAMINGTON SPA

S2 Entertainment started in year 2014 as Private Limited Company with registration number 09362263. The S2 Entertainment company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at 111 Shrubland Street. Postal code: CV31 2AR.

The company has 3 directors, namely Daniel H., Paul N. and Yi L.. Of them, Yi L. has been with the company the longest, being appointed on 19 December 2014 and Daniel H. and Paul N. have been with the company for the least time - from 28 January 2015. As of 11 May 2024, there was 1 ex secretary - Travis W.. There were no ex directors.

S2 Entertainment Limited Address / Contact

Office Address 111 Shrubland Street
Town Leamington Spa
Post code CV31 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362263
Date of Incorporation Fri, 19th Dec 2014
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Daniel H.

Position: Director

Appointed: 28 January 2015

Paul N.

Position: Director

Appointed: 28 January 2015

Yi L.

Position: Director

Appointed: 19 December 2014

Travis W.

Position: Secretary

Appointed: 19 December 2014

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Paul N. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Daniel H. This PSC owns 25-50% shares. Moving on, there is Yi L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Paul N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Yi L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-25 271       
Balance Sheet
Current Assets25 59828 46544 443129 161126 653114 155110 76478 860
Net Assets Liabilities-25 27125 24412 47672 94668 06554 56550 74118 667
Cash Bank In Hand6 695       
Debtors18 903       
Intangible Fixed Assets3 339       
Tangible Fixed Assets1 467       
Reserves/Capital
Called Up Share Capital233       
Profit Loss Account Reserve-118 831       
Shareholder Funds-25 271       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2503501 000700    
Average Number Employees During Period22 33222
Creditors54 42557 79857 36056 59659 53860 83360 98061 066
Fixed Assets4 8064 4391 4411 0819501 243957873
Net Current Assets Liabilities-30 07729 33312 91771 86567 11553 32249 78417 794
Total Assets Less Current Liabilities-25 27124 89411 47673 64668 06554 56550 74118 667
Creditors Due Within One Year55 675       
Intangible Fixed Assets Additions3 339       
Intangible Fixed Assets Cost Or Valuation3 339       
Number Shares Allotted14 014       
Par Value Share0       
Share Capital Allotted Called Up Paid140       
Share Premium Account93 327       
Tangible Fixed Assets Additions2 200       
Tangible Fixed Assets Cost Or Valuation2 200       
Tangible Fixed Assets Depreciation733       
Tangible Fixed Assets Depreciation Charged In Period733       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024 		Free Download (3 pages)

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