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TWO BY TWO DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Two By Two Design Consultants Limited. The company was founded 28 years ago and was given the registration number 03092884. The firm's registered office is in . You can find them at 348 Goswell Road, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TWO BY TWO DESIGN CONSULTANTS LIMITED
Company Number:03092884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1995
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:348 Goswell Road, London, EC1V 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 John Ruskin Street, London, SE5 0PQ

Secretary03 January 2001Active
136 Willow Road, Enfield, EN1 3AX

Director30 October 1996Active
127 John Ruskin Street, London, SE5 0PQ

Director18 August 1995Active
59 Bunbury Way, Epsom, KT17 4JP

Secretary18 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 August 1995Active
Bensons Farm Wimland Road, Faygate, Horsham, RH12 4AN

Director18 August 1995Active
59 Bunbury Way, Epsom, KT17 4JP

Director18 August 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 August 1995Active

People with Significant Control

Mr Salvatore Cicero
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:136 Willow Road, Enfield, EN1 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr, Richard Ashwin Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:127 John Ruskin Street, London, SE5 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Gazette

Gazette dissolved liquidation.

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2023-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-01Address

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

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2022-08-01Resolution

Resolution.

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2022-08-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage satisfy charge full.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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