| Company Name | 2M Networks Ltd |
|---|---|
| Directors | Paul John Kelly and Lisa Hayes |
| Company Status | Active |
| Company Number | 07640989 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul John Kelly |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
| Director Name | Ms Lisa Hayes |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2013(2 years after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
Contact
| Website | www.2mnetworks.com |
|---|
Location
| Registered Address | Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Little Neston and Burton |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5 at £1 | Lisa Hayes 50.00% Ordinary |
|---|---|
| 5 at £1 | Paul John Kelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,274 |
| Cash | £51,096 |
| Current Liabilities | £70,886 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 10 March 2020 | Director's details changed for Ms Lisa Hayes on 7 March 2020 (2 pages) |
|---|---|
| 8 March 2020 | Director's details changed for Mr Paul Kelly on 7 March 2020 (2 pages) |
| 8 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 1 March 2018 | Change of details for Ms Lisa Hayes as a person with significant control on 16 February 2018 (2 pages) |
| 1 March 2018 | Change of details for Mr Paul Kelly as a person with significant control on 16 February 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 16 February 2018 | Registered office address changed from 1 Sunburst House Elliott Road Bournemouth BH11 8JP England to Oaktree Court Business Centre Mill Lane Ness Cheshire CH64 8TP on 16 February 2018 (2 pages) |
| 10 January 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 3 April 2017 | Director's details changed for Mr Paul John Kelly on 30 March 2017 (2 pages) |
| 3 April 2017 | Director's details changed for Mr Paul John Kelly on 30 March 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 27 May 2016 | Director's details changed for Miss Lisa Hayes on 26 May 2016 (2 pages) |
| 27 May 2016 | Director's details changed for Miss Lisa Hayes on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Paul John Kelly on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Paul John Kelly on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Paul John Kelly on 26 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Paul John Kelly on 26 May 2016 (2 pages) |
| 25 May 2016 | Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA to 1 Sunburst House Elliott Road Bournemouth BH11 8JP on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA to 1 Sunburst House Elliott Road Bournemouth BH11 8JP on 25 May 2016 (1 page) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 1 July 2013 | Appointment of Miss Lisa Rachel Hayes as a director (2 pages) |
| 1 July 2013 | Appointment of Miss Lisa Rachel Hayes as a director (2 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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