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S2i Limited LONDON


S2i started in year 2001 as Private Limited Company with registration number 04320524. The S2i company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 6th June 2002 S2i Limited is no longer carrying the name Nick James Uk.

At the moment there are 2 directors in the the firm, namely Nina B. and Nicholas B.. In addition one secretary - Nina B. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

S2i Limited Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04320524
Date of Incorporation Fri, 9th Nov 2001
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Nina B.

Position: Secretary

Appointed: 12 November 2001

Nina B.

Position: Director

Appointed: 12 November 2001

Nicholas B.

Position: Director

Appointed: 12 November 2001

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 November 2001

Resigned: 09 November 2001

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 09 November 2001

Resigned: 25 January 2002

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nina B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nina B.

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

Nicholas B.

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

Company previous names

Nick James Uk June 6, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 3449341 5502 383       
Balance Sheet
Current Assets15 32913 4678 5303 9693 0386 1186 58627272727
Cash Bank In Hand4172681 601860       
Debtors14 91213 1996 9293 109       
Net Assets Liabilities Including Pension Asset Liability1 3449341 5502 383       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve1 3429321 5482 381       
Shareholder Funds1 3449341 5502 383       
Other
Total Fixed Assets Cost Or Valuation12 05712 05712 05712 057       
Total Fixed Assets Depreciation12 05712 05712 05712 057       
Creditors   1 5862 1617 3837 043495495495495
Net Current Assets Liabilities1 3449341 5502 383877-1 265-457-468-468-468-468
Total Assets Less Current Liabilities1 3449341 5502 383877-1 265-457-468-468-468-468
Advances Credits Directors      3 605    
Advances Credits Made In Period Directors      3 605    
Advances Credits Repaid In Period Directors       3 605   
Creditors Due Within One Year Total Current Liabilities13 98512 5336 9801 586       
Tangible Fixed Assets Cost Or Valuation12 05712 05712 05712 057       
Tangible Fixed Assets Depreciation12 05712 05712 05712 057       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 7th, December 2023
Free Download (3 pages)

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