2d Solutions Limited

General information

Name:

2d Solutions Ltd

Office Address:

2 Gordon House 12 Guilford Street WC1N 1DT London

Number: 03384729

Incorporation date: 1997-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the ID 03384729. The firm was started in 1997. The office of the firm is situated at 2 Gordon House 12 Guilford Street. The postal code for this address is WC1N 1DT. This business's principal business activity number is 74100 - specialised design activities. 2d Solutions Ltd reported its account information for the period that ended on 30th June 2018. The firm's latest confirmation statement was released on 11th June 2019.

Our info about the following enterprise's personnel indicates there are two directors: Mayumi E. and Keith V. who became the part of the company on 2009-05-01 and 1997-06-11. In order to provide support to the directors, this particular firm has been utilizing the skillset of Mayumi E. as a secretary since the appointment on 2007-05-30.

Keith V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mayumi E.

Role: Director

Appointed: 01 May 2009

Latest update: 21 October 2019

Mayumi E.

Role: Secretary

Appointed: 30 May 2007

Latest update: 21 October 2019

Keith V.

Role: Director

Appointed: 11 June 1997

Latest update: 21 October 2019

People with significant control

Keith V.
Notified on 11 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 25 June 2020
Confirmation statement last made up date 11 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 22nd December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 22nd December 2014
Annual Accounts 1st February 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1st February 2016
Annual Accounts 20th January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 25th January 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 25th January 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 28th January 2014
Date Approval Accounts 28th January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-06-30 (AA)
filed on: 2nd, January 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

15c Hampstead Lane

Post code:

N6 4RT

City / Town:

London

HQ address,
2013

Address:

15c Hampstead Lane

Post code:

N6 4RT

City / Town:

London

HQ address,
2014

Address:

15c Hampstead Lane

Post code:

N6 4RT

City / Town:

London

Accountant/Auditor,
2014

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

City / Town:

London

Accountant/Auditor,
2015

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

Accountant/Auditor,
2012 - 2013

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

City / Town:

London

Accountant/Auditor,
2016

Name:

Walters Associates Ltd

Address:

Suite 21, 3rd Floor Barkat House 116-118 Finchley Rd

Post code:

NW3 5HT

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Services (by SIC Code)

  • 74100 : specialised design activities
22
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