| Company Name | S2Dnt UK Limited |
|---|---|
| Directors | Gregory Pau Newman and Cedric Nicholas Middleton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09812957 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Gregory Pau Newman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No.8 49-53 Clerkenwell Road London EC1M 5RS |
| Director Name | Mr Cedric Nicholas Middleton |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2016(7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | No.8 49-53 Clerkenwell Road London EC1M 5RS |
Location
| Registered Address | No.8 49-53 Clerkenwell Road London EC1M 5RS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 31 January 2024 (overdue) |
Filing History
| 23 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 26 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 13 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 January 2020 | Confirmation statement made on 17 January 2020 with updates (5 pages) |
| 4 December 2019 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 February 2018 | Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD England to No.8 Clerkenwell Road London EC1M 5RS on 12 February 2018 (1 page) |
| 12 February 2018 | Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD England to No.8 Clerkenwell Road London EC1M 5RS on 12 February 2018 (1 page) |
| 12 February 2018 | Registered office address changed from No.8 Clerkenwell Road London EC1M 5RS England to No.8 49-53 Clerkenwell Road London EC1M 5RS on 12 February 2018 (1 page) |
| 12 February 2018 | Registered office address changed from No.8 Clerkenwell Road London EC1M 5RS England to No.8 49-53 Clerkenwell Road London EC1M 5RS on 12 February 2018 (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 12 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 15 March 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 15 March 2017 | Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 27 October 2016 | Statement of capital following an allotment of shares on 1 July 2016
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| 27 October 2016 | Statement of capital following an allotment of shares on 1 July 2016
|
| 5 September 2016 | Statement of capital following an allotment of shares on 14 July 2016
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| 5 September 2016 | Statement of capital following an allotment of shares on 14 July 2016
|
| 19 May 2016 | Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to 5th Floor 15 Whitehall London on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 5th Floor 15 Whitehall London England to 5th Floor 15 Whitehall London SW1A 2DD on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to 5th Floor 15 Whitehall London on 19 May 2016 (1 page) |
| 19 May 2016 | Registered office address changed from 5th Floor 15 Whitehall London England to 5th Floor 15 Whitehall London SW1A 2DD on 19 May 2016 (1 page) |
| 18 May 2016 | Appointment of Mr Cedric Nicholas Middleton as a director on 9 May 2016 (2 pages) |
| 18 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 18 May 2016 | Statement of capital following an allotment of shares on 6 April 2016
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| 18 May 2016 | Appointment of Mr Cedric Nicholas Middleton as a director on 9 May 2016 (2 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 3 December 2015 | Director's details changed for Mr Gregorio Pau Newman on 3 December 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Gregorio Pau Newman on 3 December 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ United Kingdom to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ United Kingdom to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015 (1 page) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
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| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
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