S2IA GROUP LTD
Non-Trading
General Information
NAME
S2IA GROUP LTD
COMPANY NUMBER
12570398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/04/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/10/2020
22/02/2022
SOTRACOM HOLDING LTD
View all previous names
LONDON
W7 3BD
27 Church Road
LONDON
W7 3BD
Unit 1201063
119a High Street
Margate
Kent
CT9 1JT
Credit Risk Overview
Want to learn more about S2IA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOIC HOLDINGS LTD | Company is dissolved | View Report |
| SOTRACOM HOLDING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 02/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S2IA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S2IA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S2IA GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2020 - Present (4years) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2020 - Present (4 years and 6 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
23/04/2020 - Present (4 years and 6 months) 23/04/2020 - Present (4 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 461 |
View Report |
|
12/07/2020 - Present (4 years and 3 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 02/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 08/03/2022 | New Accounts filed |
| 28/02/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Mahmoud Doukali (927555613) Appointed |
| 22/10/2020 | Musa Jarju (918879589) has left the board |
| 22/10/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 15/07/2020 | Nyima Rubery (925287949) has left the board |
| 15/07/2020 | New Board Member Musa Jarju (918879589) Appointed |
| 04/05/2020 | BOIC MANAGEMENT LTD (926911580) has left the board |
| 04/05/2020 | New Board Member BOIC MANAGEMENT LTD (925296458) Appointed |
| 28/04/2020 | Nyima Rubery (926911581) has left the board |
| 28/04/2020 | New Board Member Nyima Rubery (925287949) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
