This company is commonly known as Two:d Limited. The company was founded 20 years ago and was given the registration number 05104173. The firm's registered office is in LONDON. You can find them at 1st Floor, 24/25 New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TWO:D LIMITED |
|---|---|---|
| Company Number | : | 05104173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 24/25 New Bond Street, London, W1S 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 19 Chalcot Square, London, United Kingdom, NW1 8YA | Director | 04 June 2004 | Active |
| 115, Baker Street, London, England, W1U 6RT | Secretary | 16 January 2019 | Active |
| 87, Canfield Gardens, London, England, NW6 3EA | Secretary | 22 August 2013 | Active |
| 1st, Floor, 24/25 New Bond Street, London, United Kingdom, W1S 2RR | Secretary | 06 March 2012 | Active |
| Flat 2 - 4 Prince Albert Road, London, NW1 7SN | Secretary | 04 June 2004 | Active |
| 70 North End Road, West Kensington, London, W14 9EP | Corporate Nominee Secretary | 09 September 2004 | Active |
| 70 North End Road, West Kensington, London, W14 9EP | Corporate Nominee Secretary | 16 April 2004 | Active |
| 8 Firth Gardens, London, SW6 6QA | Director | 04 June 2004 | Active |
| 70 North End Road, West Kensington, London, W14 9EP | Corporate Nominee Director | 16 April 2004 | Active |
| Ms Siri Schumann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Flat 4, 19 Chalcot Square, London, England, NW1 8YA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Change account reference date company current extended. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.