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TWO ASSOCIATES LIMITED

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

This company is commonly known as Two Associates Limited. The company was founded 16 years ago and was given the registration number 06548780. The firm's registered office is in LEATHERHEAD. You can find them at 3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TWO ASSOCIATES LIMITED
Company Number:06548780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, England, KT22 8DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Manor House, 1 The Crescent, Leatherhead, England, KT22 8DY

Secretary29 March 2008Active
3rd Floor, Manor House, 1 The Crescent, Leatherhead, England, KT22 8DY

Director29 March 2008Active
3rd Floor, Manor House, 1 The Crescent, Leatherhead, England, KT22 8DY

Director29 March 2008Active

People with Significant Control

Bfom Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3rd Floor Manor House, 1 The Crescent, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Warren Smith
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:3rd Floor, Manor House, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Antony Causer
Notified on:01 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:3rd Floor, Manor House, Leatherhead, England, KT22 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-01Confirmation statement

Confirmation statement with updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change person secretary company with change date.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Officers

Change person secretary company with change date.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Officers

Change person director company with change date.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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