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SUCCESS 2.0 LTD

SUCCESS 2.0 LTD

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

    • Overview

    Company NameSUCCESS 2.0 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15303536
    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 SUCCESS 2.0 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SUCCESS 2.0 LTD located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUCCESS 2.0 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SUCCESS 2.0 LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for SUCCESS 2.0 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2023 with updates

    		5 pagesCS01

    Notification of Maxime Rogers Dutilly as a person with significant control on Nov 29, 2023

    		2 pagesPSC01

    Appointment of Mr Gabriel Dubois as a director on Nov 29, 2023

    		2 pagesAP01

    Cessation of Dominique Massiani as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Notification of Gabriel Dubois as a person with significant control on Nov 29, 2023

    		2 pagesPSC01

    Appointment of Mr Maxime Rogers Dutilly as a director on Nov 29, 2023

    		2 pagesAP01

    Termination of appointment of Dominique Massiani as a director on Nov 29, 2023

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2023

    Statement of capital on Nov 22, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SUCCESS 2.0 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBOIS, Gabriel
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		FranceBelgian316478880001
    DUTILLY, Maxime Rogers
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		FranceBelgian316478520001
    MASSIANI, Dominique Georges
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Director
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		FranceFrench205972130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUCCESS 2.0 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Dubois
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 29, 2023
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: France
    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 Maxime Rogers Dutilly
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 29, 2023
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		No
    Nationality: Belgian
    Country of Residence: France
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dominique Massiani
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Nov 22, 2023
    City Road
    EC1V 2NX London
    128
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    View Detailed Information on Persons with Significant Control

    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