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Two-up Digital Ltd., EC2A 3LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TWO-UP DIGITAL LTD.

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

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.

Company Information

Name:TWO-UP DIGITAL LTD.
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lion House, 3 Plough Yard, London, England, EC2A 3LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, London, England, SW1V 1LW

Director01 September 2022Active
1 Poultry, Poultry, London, England, EC2R 8EJ

Secretary26 February 2021Active
1 Poultry, Poultry, London, England, EC2R 8EJ

Director26 February 2021Active
Lion House, 3 Plough Yard, London, England, EC2A 3LP

Director25 October 2017Active
Lion House, 3 Plough Yard, London, England, EC2A 3LP

Director08 December 2016Active
Lion House, 3 Plough Yard, London, England, EC2A 3LP

Director25 October 2017Active
1 Poultry, Poultry, London, England, EC2R 8EJ

Director26 July 2018Active

People with Significant Control

Star Racing Ltd
Notified on:24 July 2018
Status:Active
Country of residence:England
Address:Star House, 255 Old Shoreham Road, Hove, England, BN3 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Huw John Morris
Notified on:08 December 2016
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Address

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

Download
2023-11-02Address

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

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-03-31Resolution

Resolution.

Download
2021-03-30Address

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

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Appoint person secretary company with name date.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Accounts

Accounts with accounts type small.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-01-19Accounts

Change account reference date company current extended.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Persons with significant control

Notification of a person with significant control.

Download

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