UKBizDB.co.uk

TWO SUMMERS LIMITED

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

This company is commonly known as Two Summers Limited. The company was founded 6 years ago and was given the registration number 10937328. The firm's registered office is in LONDON. You can find them at 1 Sun Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:TWO SUMMERS LIMITED
Company Number:10937328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1 Sun Street, London, United Kingdom, EC2A 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290 Barry Hertzog Ave, Greenside, South Africa, 2193

Director30 August 2017Active
1, Sun Street, London, United Kingdom, EC2A 2EP

Director25 June 2021Active
8 Crystal Court, Centre Road, Morningside, South Africa, 2196

Director30 August 2017Active

People with Significant Control

Mahmish Ltd
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 1 Sun Street, London, United Kingdom, EC2A 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silver Falcon Ltd
Notified on:01 March 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Sidikies, 1 Sun Street, London, United Kingdom, EC2A 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahomed Shaheen Cassim Bawa
Notified on:30 August 2017
Status:Active
Date of birth:May 1959
Nationality:South African
Country of residence:South Africa
Address:290 Barry Hertzog Ave, Greenside, South Africa, 2193
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yusuf Mahomed
Notified on:30 August 2017
Status:Active
Date of birth:July 1953
Nationality:South African
Country of residence:South Africa
Address:8 Crystal Court, Centre Road, Morningside, South Africa, 2196
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2021-06-25Officers

Appoint person director company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-06-17Persons with significant control

Change to a person with significant control.

Download
2021-06-17Persons with significant control

Cessation of a person with significant control.

Download
2021-06-08Accounts

Accounts amended with accounts type micro entity.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Persons with significant control

Notification of a person with significant control.

Download
2018-05-08Persons with significant control

Cessation of a person with significant control.

Download
2018-05-08Persons with significant control

Cessation of a person with significant control.

Download
2018-05-08Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.