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TWOBIRDS LIMITED

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

This company is commonly known as Twobirds Limited. The company was founded 27 years ago and was given the registration number 03210997. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TWOBIRDS LIMITED
Company Number:03210997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 New Fetter Lane, New Fetter Lane, London, England, EC4A 1JP

Corporate Secretary28 February 2003Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director28 February 2003Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director28 February 2003Active
144 Felsham Road, London, SW15 1DP

Secretary03 July 1996Active
6 Druce Road, London, SE21 7DW

Secretary06 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 1996Active
144 Felsham Road, London, SW15 1DP

Director03 July 1996Active
6 Druce Road, London, SE21 7DW

Director06 April 1999Active
1 Wycombe Place, Wandsworth, London, SW18 2LU

Director03 July 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 1996Active

People with Significant Control

Bird & Bird Company Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fetter Lane, London, England, EC4A 1EQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-06-01Officers

Change corporate secretary company with change date.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-08-26Address

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

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Change person director company with change date.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type dormant.

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