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S2 ENTERTAINMENT LIMITED

S2 ENTERTAINMENT LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Shrubland Street, Leamington Spa. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. S2 ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09362263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1111 SHRUBLAND STREET
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 2AR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:
S2 ENTERTAINMENT LIMITED

Directors

(The company's officers)
MR DANIEL HORBURY
(~49 year old British national)
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR, ENGLAND
  • Current Director
  • Gives occupation as VIDEO GAMES PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 28/01/2015
MISS YI LIU
(~38 year old British national)
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2014
MR PAUL NORRIS
(~47 year old British national)
111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR, ENGLAND
  • Current Director
  • Gives occupation as VIDEO GAMES PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 28/01/2015

Shareholders

(Persons of Significant Control)
Miss Yi Liu
(~38 year old British national)
111, Shrubland Street, Leamington Spa, Warwickshire, CV31 2AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Daniel Horbury
(~49 year old British national)
111, Shrubland Street, Leamington Spa, Warwickshire, CV31 2AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Norris
(~47 year old British national)
111, Shrubland Street, Leamington Spa, Warwickshire, CV31 2AR
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL NORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

S2 ENTERTAINMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 2AR.

Map of S2 ENTERTAINMENT LIMITED at local scale
Map of S2 ENTERTAINMENT LIMITED at local scale
Map of S2 ENTERTAINMENT LIMITED at district scale
Map of S2 ENTERTAINMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 2AR

Other companies with registered offices in CV31 2AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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