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READYSQUARE TW0 LIMITED

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

This company is commonly known as Readysquare Tw0 Limited. The company was founded 21 years ago and was given the registration number 04579665. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:READYSQUARE TW0 LIMITED
Company Number:04579665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2022Active
27 Farm Street, London, W1J 5RJ

Secretary19 November 2002Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary01 November 2002Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Director05 December 2002Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
125 Park Avenue, New York, Usa,

Director19 November 2002Active
27 Farm Street, London, W1J 5RJ

Director19 November 2002Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 November 2013Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director01 November 2002Active

People with Significant Control

Thistleclub Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-09-29Officers

Termination director company with name termination date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-15Officers

Appoint person director company with name date.

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2022-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-11Accounts

Legacy.

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2022-01-11Other

Legacy.

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2022-01-11Other

Legacy.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-10Capital

Capital allotment shares.

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2021-11-10Officers

Change corporate secretary company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-09-29Accounts

Legacy.

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2020-09-29Other

Legacy.

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2020-09-29Other

Legacy.

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2020-01-20Officers

Termination director company with name termination date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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