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TWO AT SIX LIMITED

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

This company is commonly known as Two At Six Limited. The company was founded 13 years ago and was given the registration number 07441970. The firm's registered office is in LONDON. You can find them at 4 Morley Avenue, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TWO AT SIX LIMITED
Company Number:07441970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Morley Avenue, London, England, N18 2QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Morley Avenue, London, England, N18 2QT

Director17 November 2010Active
4, Morley Avenue, London, England, N18 2QT

Director01 December 2021Active
4, Morley Avenue, London, England, N18 2QT

Director01 January 2017Active

People with Significant Control

Mrs Stephanie Ann Harris
Notified on:01 December 2021
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:4, Morley Avenue, London, England, N18 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Philip White
Notified on:01 January 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:4, Morley Avenue, London, England, N18 2QT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Australian,British
Country of residence:England
Address:4, Morley Avenue, London, England, N18 2QT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2021-12-04Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-01Officers

Appoint person director company with name date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-08-18Persons with significant control

Change to a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Persons with significant control

Cessation of a person with significant control.

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2020-08-18Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-24Address

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

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-03-13Address

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

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2017-12-07Persons with significant control

Change to a person with significant control.

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2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-08-25Capital

Capital allotment shares.

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