S2&S International Services Ltd (Companies House Registration Number 12588106) is a private limited company legally formed on 2020-05-06 in United Kingdom. This company can be found at 71-75 Shelton Street, London WC2H 9JQ. Changed on 2022-12-22, the previous name this business used was S3Uk Limited. S2&S International Services Ltd is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | S2&S International Services Ltd |
| Number | 12588106 |
| Date of Incorporation: | 2020-05-06 |
| End of financial year: | 31 March |
| Address: | 71-75 Shelton Street, London, WC2H 9JQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Adrian P. (appointed on 06 May 2020). 1 secretary is also present: Adrian P. (appointed on 06 May 2020). The official register lists 3 persons of significant control, namely: Adrian P. has over 3/4 of shares, 3/4 to full of voting rights, Tom V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, S3 Holding Company Limited can be found at 838 Lai Chi Kok Road, Kowloon. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Current Assets | 338 | 822 | 23,396 |
| Fixed Assets | 95 | 809 | 331 |
| Total Assets Less Current Liabilities | 2,402 | 1,631 | 15,930 |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Address | Unit 305-7, 3/F Laford Centre 838 Lai Chi Kok Road, Kowloon, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Companies Registry |
| Registration number | 1865353 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-02-02 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(3 pages)
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