S2 Group Parts Ltd is a private limited company that can be found at 17 Kennet Close, Wellingborough NN8 5ZP. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Tomasz B., appointed on 10 April 2020.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The last confirmation statement was sent on 2021-08-09 and the deadline for the following filing is 2022-08-23. Likewise, the annual accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.
| Office Address | 17 Kennet Close |
| Town | Wellingborough |
| Post code | NN8 5ZP |
| Country of origin | United Kingdom |
| Registration Number | 10934499 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Tue, 31st May 2022 (698 days after) |
| Account last made up date | Mon, 31st Aug 2020 |
| Next confirmation statement due date | Tue, 23rd Aug 2022 (2022-08-23) |
| Last confirmation statement dated | Mon, 9th Aug 2021 |
Position: Director
Appointed: 10 April 2020
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Tomasz B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Beata B. This PSC owns 75,01-100% shares. The third one is Tomasz B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Tomasz B.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Beata B.
| Notified on | 10 March 2020 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Tomasz B.
| Notified on | 29 August 2017 |
| Ceased on | 10 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 37 936 | ||
| Debtors | 3 351 | ||
| Net Assets Liabilities | 2 454 | 37 936 | 3 351 |
| Current Assets | 2 453 | ||
| Other | |||
| Version Production Software | 1 | 1 | |
| Average Number Employees During Period | 1 | ||
| Net Current Assets Liabilities | 2 453 | 37 936 | 3 351 |
| Total Assets Less Current Liabilities | 2 454 | 37 936 | 3 351 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 |
gazette | Free Download (1 page) |
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