Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
S2 Design & Advertising Limited
- Incorporated
- 21 May 2013 (13 years)
- Industry
- specialised design activities (74100)
- Directors
- Darren Lee Southworth
- Owned by
- Darren Lee Southworth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Mountague PlacePoplarLondonE14 0EX
Officers 1 active
Officer details are public data from the Companies House register.
Southworth, Darren Lee
Director · Appointed 21 May 2013
British
Born January 1971 (55)
Officer history (2 former)
30 September 2025
Resigned Stonehouse, Andrew John as Director
21 May 2013
Appointed Southworth, Darren Lee as Director
21 May 2013
21 May 2013
21 May 2013
Appointed Stonehouse, Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Darren Lee Southworth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1971 (55)
Former controllers (1)
1 October 2025
Ceased Andrew John Stonehouse — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with updates | 21 May 2026 | ||
| 23 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 7 October 2025 | Director's details changed | |||
| 6 October 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Cessation of a person with significant control |
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