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TWO POINT DEVELOPMENT CO LIMITED

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

This company is commonly known as Two Point Development Co Limited. The company was founded 7 years ago and was given the registration number 10285629. The firm's registered office is in BRENTFORD. You can find them at 27 C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TWO POINT DEVELOPMENT CO LIMITED
Company Number:10285629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:27 C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London, United Kingdom, TW8 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, C/O Sega Europe Limited, 27 Great West Road, Brentford, United Kingdom, TW8 9BW

Secretary08 May 2019Active
27, C/O Sega Europe Limited, 27 Great West Road, Brentford, United Kingdom, TW8 9BW

Director08 May 2019Active
27, C/O Sega Europe Limited, 27 Great West Road, Brentford, United Kingdom, TW8 9BW

Director01 January 2024Active
C/O Sega Games Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director19 July 2016Active
27, C/O Sega Europe Limited, 27 Great West Road, Brentford, United Kingdom, TW8 9BW

Director08 May 2019Active
27, C/O Sega Europe Limited, 27 Great West Road, Brentford, United Kingdom, TW8 9BW

Director08 May 2019Active
C/O Sega Games Limited, 27, Great West Road, Brentford, England, TW8 9BW

Director19 July 2016Active

People with Significant Control

Two Point Studios Limited
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:5 Taplins Court, Church Lane, Hook, England, RG27 8XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Two Point Studios Limited
Notified on:19 July 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 6 Eastgate House, Dogflud Way, Farnham, United Kingdom, GU9 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person director company with name date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-11-16Accounts

Accounts with accounts type full.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type full.

Download
2022-08-12Officers

Change person director company with change date.

Download
2022-06-15Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-05-23Officers

Change person director company with change date.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type full.

Download
2021-06-15Gazette

Gazette filings brought up to date.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Address

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

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2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Change account reference date company current shortened.

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2019-05-30Resolution

Resolution.

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2019-05-17Officers

Appoint person secretary company with name date.

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2019-05-14Officers

Termination director company with name termination date.

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