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S2INTELLIGENCE LIMITED

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

This company is commonly known as S2intelligence Limited. The company was founded 12 years ago and was given the registration number 07802075. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 70221 - Financial management.

Company Information

Name:S2INTELLIGENCE LIMITED
Company Number:07802075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London E14 9xq, E14 9XQ

Director07 October 2012Active
9 Ensign House, Admirals Way, Marsh Wall, London E14 9xq, E14 9XQ

Director07 October 2011Active
18, Stapleton Road, London, England, SW17 8AU

Director07 October 2011Active
Unit 15, Thompson Road, Whitehills Business Park, Blackpool, England, FY4 5PN

Director07 October 2011Active

People with Significant Control

Mrs Hina Tanveer Ahmed
Notified on:13 October 2020
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Adil Ahmed
Notified on:01 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St. Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-02Gazette

Gazette dissolved liquidation.

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2022-03-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-19Address

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

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2021-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-18Resolution

Resolution.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2018-03-15Accounts

Accounts amended with accounts type total exemption small.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Change person director company with change date.

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2015-10-09Officers

Change person director company with change date.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-02-10Address

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

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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