S2IA GROUP LTD
27 CHURCH ROAD, LONDON W7 3BD- Active
- Private Limited Company
- Company No. 12570398
- Last Updated: 01 Mar 2024
Company Profile
S2IA GROUP LTD was incorporated on Thursday, April 23, 2020 as a Private Limited Company with registered address in LONDON. S2IA GROUP LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 4 years 6 months.
| Name | S2IA GROUP LTD |
|---|---|
| Company number | 12570398 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mahmoud Doukali Nationality: French |
Dates: Monday, October 19, 2020 - present
significant influence or control
|
| Boic Holdings Ltd High Street, Unit 1102, CT9 1JT |
Dates: Thursday, April 23, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S2IA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| S2IA GROUP LTD | 23 Apr 2020 |
| M MEN LTD | 16 Oct 2020 |
| SOTRACOM HOLDING LTD | 22 Feb 2022 |