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S2M VENTURES LLP

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

This company is commonly known as S2m Ventures Llp. The company was founded 10 years ago and was given the registration number OC388851. The firm's registered office is in STANMORE. You can find them at 8 Freetrade House, Lowther Road, Stanmore, Middlesex. This company's SIC code is None Supplied.

Company Information

Name:S2M VENTURES LLP
Company Number:OC388851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Farrington Place, Batchworth Lane, Northwood, United Kingdom, HA6 3SW

Llp Designated Member30 October 2013Active
19, Heather Park Drive, Wembley, England, HA0 1SS

Corporate Llp Designated Member30 October 2013Active
56b, Pemberton Gardens, London, United Kingdom, N19 5RU

Llp Designated Member30 October 2013Active
19, Heather Park Drive, Wembley, United Kingdom, HA0 1SS

Llp Designated Member30 October 2013Active

People with Significant Control

Mr Varun Malhotra
Notified on:30 October 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:8 Freetrade House, Lowther Road, Stanmore, HA7 1EP
Nature of control:
  • Significant influence or control limited liability partnership
Transputec Development Ltd
Notified on:30 October 2016
Status:Active
Country of residence:England
Address:Transputec House, Heather Park Drive, Wembley, England, HA0 1SS
Nature of control:
  • Significant influence or control limited liability partnership

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

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-09-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-09-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-24Accounts

Change account reference date limited liability partnership previous extended.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2016-12-21Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return limited liability partnership with made up date.

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2015-12-04Address

Change registered office address limited liability partnership with date old address new address.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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