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TWO TWENTY LIMITED

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

This company is commonly known as Two Twenty Limited. The company was founded 18 years ago and was given the registration number 05463138. The firm's registered office is in STAFFORDSHIRE. You can find them at Hanover Court, 5 Queen Street, Lichfield, Staffordshire, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:TWO TWENTY LIMITED
Company Number:05463138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary25 May 2005Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 September 2011Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director01 May 2015Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director18 August 2017Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director26 January 2023Active
Charlotte House, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director25 May 2005Active
1, Dock Street, Leeds, United Kingdom, LS10 1NB

Director25 May 2005Active

People with Significant Control

Elephant Holdings Limited
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:Charlotte House, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control
Mr Alistair Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Hanover Court, 5 Queen Street, Staffordshire, WS13 6QD
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 (7 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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-05-25Officers

Change person director company with change date.

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2023-03-24Mortgage

Mortgage satisfy charge full.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-06Resolution

Resolution.

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2023-02-06Capital

Capital variation of rights attached to shares.

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2023-02-06Incorporation

Memorandum articles.

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2023-02-06Capital

Capital name of class of shares.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Mortgage

Mortgage satisfy charge full.

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2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Mortgage

Mortgage satisfy charge full.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person secretary company with change date.

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2022-06-21Officers

Change person director company with change date.

Download
2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Cessation of a person with significant control.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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