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FRESH THINKING CAPITAL TWO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fresh Thinking Capital Two Ltd. The company was founded 4 years ago and was given the registration number 12601254. The firm's registered office is in LEEDS. You can find them at Century Office, 2175 Century Way, Leeds, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:FRESH THINKING CAPITAL TWO LTD
Company Number:12601254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Century Office, 2175 Century Way, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Park Square West, Leeds, England, LS1 2PW

Director03 June 2020Active
Park House, Park Square West, Leeds, England, LS1 2PW

Director14 May 2020Active

People with Significant Control

Mr Andrew Walls
Notified on:14 May 2020
Status:Active
Date of birth:March 1978
Nationality:English
Country of residence:England
Address:Century Office, 2175 Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Significant influence or control
Fresh Thinking Management Ltd
Notified on:14 May 2020
Status:Active
Country of residence:United Kingdom
Address:2175, Century Way, Leeds, United Kingdom, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-09-12Accounts

Change account reference date company previous shortened.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Officers

Change person director company with change date.

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2021-11-19Address

Change registered office address company with date old address new address.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-10Resolution

Resolution.

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2021-07-10Incorporation

Memorandum articles.

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2021-07-10Capital

Capital name of class of shares.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Capital

Capital allotment shares.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Persons with significant control

Cessation of a person with significant control.

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2021-06-15Accounts

Change account reference date company previous shortened.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-03Persons with significant control

Notification of a person with significant control.

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2020-05-14Incorporation

Incorporation company.

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