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S 2 WIMBLEDON LIMITED

S 2 WIMBLEDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameS 2 WIMBLEDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13625982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S 2 WIMBLEDON LIMITED?

    • Development of building projects (41100) / Construction

    Where is S 2 WIMBLEDON LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S 2 WIMBLEDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for S 2 WIMBLEDON LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for S 2 WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Starlit Properties Limited as a person with significant control on Oct 01, 2024

    		2 pagesPSC02

    Cessation of Samuel Phillip Berg as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kathryn Cecilia Doyle as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Simon Mark Berg as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Jerome Colmans as a director on Oct 01, 2024

    		1 pagesTM01

    Termination of appointment of Samuel Phillip Berg as a director on Oct 01, 2024

    		1 pagesTM01

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    		5 pagesCS01

    Registration of charge 136259820001, created on Feb 18, 2022

    		28 pagesMR01

    Appointment of Mr Jerome Colmans as a director on Jan 27, 2022

    		2 pagesAP01

    Appointment of Kathryn Cecilia Doyle as a director on Jan 24, 2022

    		2 pagesAP01

    Notification of Samuel Berg as a person with significant control on Oct 14, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 10, 2022

    		2 pagesPSC09

    Appointment of David Rosenberg as a director on Oct 22, 2021

    		2 pagesAP01

    Appointment of Elliot Simon Rosenberg as a director on Oct 22, 2021

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Simon Mark Berg as a person with significant control on Oct 14, 2021

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 14, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Cessation of Samuel Phillip Berg as a person with significant control on Oct 14, 2021

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 16, 2021

    Statement of capital on Sep 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S 2 WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, David
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		United KingdomBritish225701770001
    ROSENBERG, Elliot Simon
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		United KingdomBritish2541420010
    BERG, Samuel Phillip
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Director
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		United KingdomBritish137293080004
    BERG, Simon Mark
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		EnglandBritish66989000001
    COLMANS, Jerome
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish242738990001
    DOYLE, Kathryn Cecilia
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish285031080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S 2 WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Oct 01, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02100945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Phillip Berg
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Oct 14, 2021
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Samuel Phillip Berg
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Sep 16, 2021
    Lyndhurst Drive
    AL5 5QN Harpenden
    8
    Herts
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Mark Berg
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Sep 16, 2021
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for S 2 WIMBLEDON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 14, 2021Oct 14, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0