This company is commonly known as Two-up Digital Ltd.. The company was founded 7 years ago and was given the registration number 10516404. The firm's registered office is in LONDON. You can find them at Lion House, 3 Plough Yard, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TWO-UP DIGITAL LTD. |
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Company Number | : | 10516404 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2016 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lion House, 3 Plough Yard, London, England, EC2A 3LP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Wilton Road, London, England, SW1V 1LW | Director | 01 September 2022 | Active |
1 Poultry, Poultry, London, England, EC2R 8EJ | Secretary | 26 February 2021 | Active |
1 Poultry, Poultry, London, England, EC2R 8EJ | Director | 26 February 2021 | Active |
Lion House, 3 Plough Yard, London, England, EC2A 3LP | Director | 25 October 2017 | Active |
Lion House, 3 Plough Yard, London, England, EC2A 3LP | Director | 08 December 2016 | Active |
Lion House, 3 Plough Yard, London, England, EC2A 3LP | Director | 25 October 2017 | Active |
1 Poultry, Poultry, London, England, EC2R 8EJ | Director | 26 July 2018 | Active |
Star Racing Ltd | ||
Notified on | : | 24 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Star House, 255 Old Shoreham Road, Hove, England, BN3 7ED |
Nature of control | : |
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Mr Robert Huw John Morris | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | July 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lion House, 3 Plough Yard, London, England, EC2A 3LP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-06-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type small. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Termination director company with name termination date. | Download |
2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
2022-09-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Accounts | Accounts with accounts type small. | Download |
2021-03-31 | Resolution | Resolution. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Officers | Appoint person director company with name date. | Download |
2021-03-02 | Officers | Appoint person secretary company with name date. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-23 | Accounts | Accounts with accounts type small. | Download |
2020-02-18 | Accounts | Accounts with accounts type small. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-19 | Accounts | Change account reference date company current extended. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
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