2Sms.Com Ltd

Active03294453 Private limited company
Incorporated
19 December 1996 (29 years)
Industry
Other telecommunications activities (61900)
Directors
Liam Tully
Owned by
Voicesage Global Holdings Designated Activity Company
Accounts type
Unaudited abridged
Region
East of England
Address
Unit 208
Bedford Heights
Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Tully, Liam
Director · Appointed 1 September 2023
Irish
Born April 1954 (72)
Officer history (26 former)
1 September 2023
Resigned Kett, James as Director
1 September 2023
Appointed Tully, Liam as Director
1 December 2022
Resigned Cogan, Paul as Director
19 August 2021
Resigned Addis, Thomas Rowan as Secretary
19 August 2021
Appointed Kett, James as Director
19 August 2021
Resigned Mcgovern, Kevin Allan as Director
19 August 2021
Resigned King, Timothy Mark as Director
19 August 2021
Appointed Cogan, Paul as Director
7 December 2017
Appointed Addis, Thomas Rowan as Secretary
30 November 2017
Resigned Hale, Ingunn as Director
30 November 2017
Resigned Hale, Ingunn as Secretary
15 September 2016
Resigned Roberts, Victoria Jj as Director
15 September 2016
Resigned Goldstein, Richard Brian as Director
13 February 2014
Appointed Hale, Ingunn as Director
19 September 2013
Resigned Jauncey, Kevin Lester as Director
11 December 2009
Resigned Heading, Courtenay as Director
17 September 2009
Appointed Roberts, Victoria Jj as Director
27 February 2009
Appointed Hale, Ingunn as Secretary
27 February 2009
Resigned Tutt, Gemma as Secretary
1 September 2008
Appointed Jauncey, Kevin Lester as Director
12 March 2008
Resigned King, Camilla Anne as Secretary
12 March 2008
Appointed Tutt, Gemma as Secretary
17 December 2007
Appointed Mcgovern, Kevin Allan as Director
23 November 2007
Appointed Goldstein, Richard Brian as Director
1 September 2007
Appointed Heading, Courtenay as Director
31 August 2007
Resigned Heading, Courtenay as Director
6 October 2005
Appointed Heading, Courtenay as Director
27 September 2005
Resigned Becker, Gabrielle as Director
1 September 2005
Resigned Lovell, Beverley Gay as Director
31 May 2005
Resigned Edwards, Paul as Director
20 May 2004
Appointed Becker, Gabrielle as Director
31 December 2002
Resigned Fischelis, James Morris as Director
13 November 2002
Appointed King, Camilla Anne as Secretary
13 November 2002
Appointed Edwards, Paul as Director
16 September 2002
Appointed Lovell, Beverley Gay as Director
18 April 2002
Resigned Warriner, Michael Francis as Director
18 April 2002
Resigned Jones, Peter Wingate as Director
18 April 2002
Resigned King, Camilla Anne as Secretary
18 April 2002
Resigned Heading, Courtenay as Director
18 April 2002
Resigned King, Camilla Anne as Director
1 March 2001
Appointed Heading, Courtenay as Director
1 January 2001
Appointed Jones, Peter Wingate as Director
5 June 2000
Appointed Fischelis, James Morris as Director
25 April 1999
Appointed Warriner, Michael Francis as Director
24 April 1998
Appointed King, Camilla Anne as Director
24 April 1998
Resigned Warriner, Michael Francis as Director
19 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 December 1996
Appointed Warriner, Michael Francis as Director
19 December 1996
Appointed King, Camilla Anne as Secretary
19 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 December 1996
Appointed King, Timothy Mark as Director
19 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Voicesage Global Holdings Designated Activity Company
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Designated Activity Company
Reg. no. 348563
Former controllers (1)
19 August 2021
Ceased Timothy Mark King — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£232,215)
Cash
£0
Employees
1
Debt Ratio
374%
Current Ratio
0.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 2023 2024 2025 £171,396 £1,565,498 £1,345,030 £1,342,184 (£217,115) (£232,215)
Balance sheet detail
202520242023202220202019
Fixed Assets£0£1,474£1,591,259£1,591,733£2,542£3,256
Current Assets£84,682£103,830£210,126£216,585£2,569,508£975,815
Debtors£84,682£98,511£204,709£173,470£463,251£530,971
Cash£0£5,319£5,417£43,115£2,106,257£444,844
Creditors (< 1 year)£316,897£322,419£459,201£463,288£1,006,552£807,675
Creditors (> 1 year)£0
Net Current Assets(£232,215)(£218,589)(£249,075)(£246,703)£1,562,956£168,140
Net Assets(£232,215)(£217,115)£1,342,184£1,345,030£1,565,498£171,396
Shareholder Funds(£232,215)(£217,115)£1,342,184£1,345,030£1,565,498£171,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts30 June 2025
2 March 2026Confirmation statement with no updates6 September 2023
2 March 2026Confirmation statement with no updates19 December 2025
31 March 2025Unaudited abridged accounts30 June 2024
23 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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