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TWO THIRDS DIFFERENT LTD

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

This company is commonly known as Two Thirds Different Ltd. The company was founded 4 years ago and was given the registration number 12548281. The firm's registered office is in RUISLIP. You can find them at 102 Clyfford Road, , Ruislip, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TWO THIRDS DIFFERENT LTD
Company Number:12548281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:102 Clyfford Road, Ruislip, United Kingdom, HA4 6PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Howard Close, London, England, N11 1EH

Director10 April 2020Active
124, City Road, London, England, EC1V 2NX

Director10 June 2022Active
124, 124 City Road, London, England, EC1V 2NX

Director06 April 2020Active

People with Significant Control

Mr Marcelo Mansur
Notified on:10 June 2022
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel David Howard
Notified on:10 April 2020
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:38, Howard Close, London, England, N11 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Dillon
Notified on:06 April 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:124, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-16Accounts

Accounts with accounts type micro entity.

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2023-05-17Address

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

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Termination director company with name termination date.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-06-14Address

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

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital allotment shares.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-10Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-14Persons with significant control

Notification of a person with significant control.

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2020-04-14Officers

Appoint person director company with name date.

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2020-04-06Incorporation

Incorporation company.

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