S2&S International Services Ltd is a private limited company registered at 71-75 Shelton Street, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Adrian P., appointed on 06 May 2020.
Moving on to secretaries, we can mention: Adrian P., appointed on 06 May 2020.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official information there was a name change on 2022-12-22 and their previous name was S3Uk Limited.
The last confirmation statement was filed on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12588106 |
| Date of Incorporation | Wed, 6th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 06 May 2020
Position: Secretary
Appointed: 06 May 2020
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Adrian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Tom V. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is S3 Holding Company Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Adrian P.
| Notified on | 6 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom V.
| Notified on | 6 May 2020 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
S3 Holding Company Limited
Unit 305-7, 3/F Laford Centre 838 Lai Chi Kok Road, Kowloon, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 1865353 |
| Notified on | 6 May 2020 |
| Ceased on | 21 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| S3uk | December 22, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 212 | ||
| Current Assets | 338 | 822 | 23 396 |
| Debtors | 126 | ||
| Net Assets Liabilities | 2 402 | 13 963 | 14 097 |
| Property Plant Equipment | 95 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 48 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 2 835 | 15 461 | 7 797 |
| Fixed Assets | 95 | 809 | 331 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 | ||
| Net Current Assets Liabilities | 2 497 | 14 772 | 15 599 |
| Property Plant Equipment Gross Cost | 143 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 143 | ||
| Total Assets Less Current Liabilities | 2 402 | 1 631 | 15 930 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-02 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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