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S2M LIMITED

S2M LIMITED is an active private limited company, incorporated on 19 January 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Boundary Way, Hemel Hempstead. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. S2M LIMITED previously had the company name S2M CONSULTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06058433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 14 GROVELANDS
Address Line 2BOUNDARY WAY
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeHP2 7TE

Accounts

Accounting Reference Date30th January
Accounts Next Due Date30/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/07/2008 onwards:
S2M LIMITED
Prior to 28/07/2008:
S2M CONSULTANCY LIMITED

Directors

(The company's officers)
MR SIMON BATES
(~47 year old English national)
18 KEATS CLOSE, WOODHALL FARM, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7NL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2007
MR SIMON BATES
(~47 year old English national)
4 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2007
MARALYN ANN BATES
(~70 year old British national)
4 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2007

Shareholders

(Persons of Significant Control)
Mr Simon Bates
(~47 year old English national)
4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 19/01/2017
Mr Mario Di Cesare
(~54 year old British national)
4 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/01/2017

Connections

(Shared officers)
  • MARALYN ANN BATES
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)

S2M LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7TE.

Map of S2M LIMITED at local scale
Map of S2M LIMITED at local scale
Map of S2M LIMITED at district scale
Map of S2M 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 HP2 7TE

Other companies with registered offices in HP2 7TE:

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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