2D EMOTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 2d Emotion Limited. The company was founded 12 years ago and was given the registration number 08029827. The firm's registered office is in WOODFORD GREEN. You can find them at 500 High Road, , Woodford Green, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | 2D EMOTION LIMITED |
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| Company Number | : | 08029827 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2012 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 500 High Road, Woodford Green, Essex, IG8 0PN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y4QU | Secretary | 13 April 2012 | Active |
| Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 13 April 2012 | Active |
| 500, High Road, Woodford Green, England, IG8 0PN | Director | 13 April 2012 | Active |
People with Significant Control
| Mr Alastair Grant |
| Notified on | : | 27 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Gamebake Ltd |
| Notified on | : | 17 August 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 500 High Road, Woodford Green, England, IG8 0PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| George Abdallah |
| Notified on | : | 23 June 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Address | : | 500, High Road, Woodford Green, IG8 0PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Alastair Grant |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1987 |
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| Nationality | : | British |
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| Address | : | 500, High Road, Woodford Green, IG8 0PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Michael Antonio Hudson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1992 |
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| Nationality | : | British |
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| Address | : | 500, High Road, Woodford Green, IG8 0PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Abdallah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | British |
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| Address | : | 500, High Road, Woodford Green, IG8 0PN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)