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S2 UNIFIED LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S2 Unified Ltd. The company was founded 8 years ago and was given the registration number 09755145. The firm's registered office is in LONDON. You can find them at Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:S2 UNIFIED LTD
Company Number:09755145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Fox Hollies Road, Acocks Green, Birmingham, England, B27 7TJ

Director30 January 2018Active
The Bus Station, Bransty Row, Whitehaven, England, CA28 7XE

Director01 September 2015Active

People with Significant Control

Mr Daniel Lee Dainty
Notified on:30 September 2021
Status:Active
Date of birth:August 1982
Nationality:English
Country of residence:England
Address:70, Fox Hollies Road, Birmingham, England, B27 7TJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Jonathan William O'Brien
Notified on:31 August 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Silverstream House, 4th Floor, Silverstream House, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-11-25Address

Change registered office address company with date old address new address.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-14Address

Change registered office address company with date old address new address.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Officers

Appoint person director company with name date.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-10-09Confirmation statement

Confirmation statement with updates.

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