UKBizDB.co.uk

TWENTY TO TWO LIMITED

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

This company is commonly known as Twenty To Two Limited. The company was founded 11 years ago and was given the registration number 08532907. The firm's registered office is in HARROGATE. You can find them at 77 Station Parade, , Harrogate, North Yorkshire. This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:TWENTY TO TWO LIMITED
Company Number:08532907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:77 Station Parade, Harrogate, North Yorkshire, HG1 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Station Parade, Harrogate, HG1 1ST

Director02 November 2023Active
133, High Street, Yarm, England, TS15 9BB

Director17 May 2013Active
77 Station Parade, Harrogate, England, HG1 1ST

Director17 May 2013Active

People with Significant Control

Mr Brett Hughes
Notified on:02 November 2023
Status:Active
Date of birth:November 1981
Nationality:British
Address:77 Station Parade, Harrogate, HG1 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Richard Staples
Notified on:02 November 2023
Status:Active
Date of birth:January 1973
Nationality:British
Address:77 Station Parade, Harrogate, HG1 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Warren
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:20 Green Howards Drive, Richmond, England, DL10 4NT
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 (5 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)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

Download
2023-12-13Capital

Capital return purchase own shares.

Download
2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-02Persons with significant control

Cessation of a person with significant control.

Download
2023-11-02Officers

Appoint person director company with name date.

Download
2023-11-02Officers

Termination director company with name termination date.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-13Capital

Capital return purchase own shares.

Download
2020-11-10Persons with significant control

Change to a person with significant control.

Download
2020-10-02Resolution

Resolution.

Download
2020-10-01Capital

Capital cancellation shares.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Officers

Change person director company with change date.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Officers

Change person director company with change date.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.