S2 Asset Management Limited. Head office in Northwood. Check Director.

S2 Asset Management Limited, Northwood

S2 Asset Management Limited is a private limited company. Registered at Argyle House, Joel Street, Northwood HA6 1NW, this 16 years old enterprise was incorporated on 2008-02-27 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Shailly G. (appointed on 27 February 2008), Shivam P. (appointed on 27 February 2008).

About
Name: S2 Asset Management Limited
Number: 06515269
Incorporation date: 2008-02-27
End of financial year: 31 December


Address:	Argyle House Joel Street Northwood HA6 1NW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shivam P.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	249,323	362,751	63,096	71,780	251,739	361,483	311,965	347,224	405,751	243,735	233,632
Total Assets Less Current Liabilities	46,312	60,044	30,175	22,665	81,853	51,563	5,013	89,969	45,186	-159,159	-152,454
Number Shares Allotted	-	2,000	-	2,000	2,000	-	-	-	-	-	-
Fixed Assets	20,328	18,031	-	-	-	-	-	-	-	-	-
Shareholder Funds	46,312	60,044	30,175	22,665	81,853	-	-	-	-	-	-
Tangible Fixed Assets	20,328	18,031	16,400	13,121	12,387	-	-	-	-	-	-

The due date for S2 Asset Management Limited confirmation statement filing is 2024-03-17. The most current one was filed on 2023-03-03. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Shivam P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd March 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st December 2021 from 30th June 2021 filed on: 29th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd March 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 3rd March 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Argyle House Northside Level 3 Joel Street Northwood Hills Middlesex HA6 1LN on 24th February 2021 to Argyle House Joel Street Northwood HA6 1NW filed on: 24th, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 3rd March 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 27th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 27th February 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 27th February 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 9th, March 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2015: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st March 2014: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 6th, March 2013 \| annual return	Free Download (3 pages)
CH01	On 27th February 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2011: 2000.00 GBP filed on: 6th, March 2012 \| capital	Free Download (3 pages)
CH01	On 27th February 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 6th March 2012 filed on: 6th, March 2012 \| officers	Free Download (1 page)
CH01	On 27th February 2012 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 5th, March 2010 \| annual return	Free Download (5 pages)
CH03	On 16th February 2010 secretary's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
CH01	On 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/03/2009 from argyle house northside level 3 joel street northwood hills middlesex HA6 1LN filed on: 24th, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 10th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 06/03/2008 from c/O. V shah & co. Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN U.K. filed on: 6th, March 2008 \| address	Free Download (1 page)
288a	On 6th March 2008 Director appointed filed on: 6th, March 2008 \| officers	Free Download (3 pages)
288a	On 6th March 2008 Director and secretary appointed filed on: 6th, March 2008 \| officers	Free Download (2 pages)
288b	On 3rd March 2008 Appointment terminated secretary filed on: 3rd, March 2008 \| officers	Free Download (1 page)
288b	On 3rd March 2008 Appointment terminated director filed on: 3rd, March 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (14 pages)

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