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TWO WORLDS CONSULTING LIMITED

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

This company is commonly known as Two Worlds Consulting Limited. The company was founded 25 years ago and was given the registration number 03732824. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:TWO WORLDS CONSULTING LIMITED
Company Number:03732824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stronvar Farm, -, Balquhidder, Scotland, FK19 8PB

Secretary16 April 2009Active
Stronvar Farm, -, Balquhidder, Scotland, FK19 8PB

Director16 April 2009Active
Stronvar Farm, -, Balquhidder, FK19 8PB

Director21 April 1999Active
32a Allerton Road, Stoke Newington, London, N16 5UJ

Secretary02 April 2002Active
49, Ellison Way, Tongham, GU3 3HB

Secretary15 January 2003Active
150 Frog Grove Lane, Wood Street Village, Guildford, GU3 3HB

Secretary21 April 1999Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary15 March 1999Active
49, Ellison Way, Tongham, GU3 3HB

Director21 April 1999Active
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Director01 January 2021Active
Howard Lodge, 129b Henderson Street, Bridge Of Allan, Stirling, Scotland, FK9 4RQ

Director29 September 2008Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Director15 March 1999Active

People with Significant Control

Mr Richard Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:Scotland
Address:Stronvar Farm, N/A, Balquhidder, Scotland, FK19 8PB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-29Address

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

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2022-03-27Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Appoint person director company with name date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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