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S2M TRADE LTD

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

This company is commonly known as S2m Trade Ltd. The company was founded 5 years ago and was given the registration number 11744209. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:S2M TRADE LTD
Company Number:11744209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:239-241 Kennington Lane, London, SE11 5QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239-241 Kennington Lane, London, United Kingdom, SE11 5QU

Secretary31 December 2018Active
239-241 Kennington Lane, London, United Kingdom, SE11 5QU

Director31 December 2018Active

People with Significant Control

Mrs Selen Uzunay Oz
Notified on:31 December 2018
Status:Active
Date of birth:May 1969
Nationality:Turkish
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type unaudited abridged.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-06Officers

Change person director company with change date.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-07-06Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Accounts

Change account reference date company previous extended.

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2020-04-28Officers

Change person secretary company with change date.

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2020-04-28Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-09Address

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

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2019-07-05Officers

Change person director company.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-07-05Officers

Change person director company with change date.

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2019-07-05Officers

Change person secretary company with change date.

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2018-12-31Incorporation

Incorporation company.

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