S2 AUSTRALIA (GB) LIMITED
1 SHEARWATER HOUSE, 79 MILLWARD DRIVE, FENNY STRATFORD MK2 2DB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12816912
- Last Updated: 01 Jan 2022
Company Profile
S2 AUSTRALIA (GB) LIMITED was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in FENNY STRATFORD. S2 AUSTRALIA (GB) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | S2 AUSTRALIA (GB) LIMITED |
|---|---|
| Company number | 12816912 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
|
Address
| Registered Address |
1 SHEARWATER HOUSE 79 MILLWARD DRIVE FENNY STRATFORD MK2 2DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Rick Fuller Nationality: British |
Dates: Monday, August 17, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1088 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S2 AUSTRALIA (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S2 AUSTRALIA (GB) LIMITED | 17 Aug 2020 |
| HERTINGFORD FULLER LIMITED | 24 Aug 2020 |