This company is commonly known as Two-o-one Limited. The company was founded 24 years ago and was given the registration number 03815426. The firm's registered office is in HAMPTON HILL. You can find them at Central House, 124 High Street, Hampton Hill, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | TWO-O-ONE LIMITED |
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Company Number | : | 03815426 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1999 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Central House, 124 High Street, Hampton Hill, Middlesex, TW12 1NS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Central House, 124 High Street, Hampton Hill, TW12 1NS | Secretary | 29 April 2004 | Active |
Central House, 124 High Street, Hampton Hill, TW12 1NS | Director | 28 July 1999 | Active |
Central House, 124 High Street, Hampton Hill, TW12 1NS | Director | 28 July 1999 | Active |
15 Wey View Court, Walnut Tree Close, Guildford, GU1 4UF | Secretary | 28 July 1999 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 28 July 1999 | Active |
15 Wey View Court, Walnut Tree Close, Guildford, GU1 4UF | Director | 28 July 1999 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 28 July 1999 | Active |
Mr Michael Stephen Booth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Address | : | Central House, Hampton Hill, TW12 1NS |
Nature of control | : |
|
Mr Jeremy Simon Page | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Address | : | Central House, Hampton Hill, TW12 1NS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-29 | Officers | Change person director company with change date. | Download |
2020-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Officers | Change person secretary company with change date. | Download |
2019-08-07 | Officers | Change person director company with change date. | Download |
2019-08-07 | Officers | Change person director company with change date. | Download |
2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-11 | Officers | Change person director company with change date. | Download |
2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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