S2IA GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
S2IA GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
S2IA GROUP LTD was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570398. The accounts status is DORMANT and accounts are next due on 31/01/2025.
S2IA GROUP LTD was incorporated 4 years ago on 23/04/2020 and has the registered number: 12570398. The accounts status is DORMANT and accounts are next due on 31/01/2025.
S2IA GROUP LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
27 CHURCH ROAD
LONDON
W7 3BD
This Company Originates in : United Kingdom
Previous trading names include:
SOTRACOM HOLDING LTD (until 22/02/2022)
SOTRACOM HOLDING LTD (until 22/02/2022)
M MEN LTD (until 16/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAHMOUD DOUKALI | Jan 1984 | French | Director | 2020-10-19 | CURRENT |
| BOIC MANAGEMENT LTD | Corporate Director | 2020-04-23 UNTIL 2020-10-19 | RESIGNED | ||
| MS NYIMA RUBERY | Dec 1982 | British | Director | 2020-04-23 UNTIL 2020-07-11 | RESIGNED |
| MR MUSA JARJU | Mar 1979 | British | Director | 2020-07-12 UNTIL 2020-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mahmoud Doukali | 2020-10-19 | 1/1984 | London | Significant influence or control |
| Boic Holdings Ltd | 2020-04-23 - 2020-10-19 | Margate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - S2IA GROUP LTD | 2023-11-28 | 30-04-2023 | £10 equity |
| Dormant Company Accounts - S2IA GROUP LTD | 2022-07-14 | 30-04-2022 | £10 equity |
| Dormant Company Accounts - S2IA GROUP LTD | 2022-03-03 | 30-04-2021 | £10 equity |