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TWOPOINTNINE LIMITED

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

This company is commonly known as Twopointnine Limited. The company was founded 24 years ago and was given the registration number 03975723. The firm's registered office is in WALTON-ON-THAMES. You can find them at 2 Wolsey Drive, , Walton-on-thames, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TWOPOINTNINE LIMITED
Company Number:03975723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:2 Wolsey Drive, Walton-on-thames, England, KT12 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Friern Watch Avenue, London, N12 9NY

Secretary27 December 2002Active
47, Friern Watch Avenue, London, N12 9NY

Director01 December 2002Active
152, Hare Lane, Claygate, Esher, England, KT10 0RD

Director01 December 2002Active
32 Ash Road, Stratford, E15 1HL

Secretary18 April 2000Active
27 West Lane, Liverpool, L37 7AY

Corporate Secretary18 April 2000Active
8 Mandeville Road, Isleworth, TW7 6AD

Director18 April 2000Active
32 Ash Road, Stratford, E15 1HL

Director18 April 2000Active
27 West Lane, Liverpool, L37 7AY

Corporate Director18 April 2000Active

People with Significant Control

Mr William Grant
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:2, Wolsey Drive, Walton-On-Thames, England, KT12 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Iain Stuart
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:2, Wolsey Drive, Walton-On-Thames, England, KT12 3AY
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-11-02Accounts

Accounts with accounts type micro entity.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-10-11Address

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

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2016-07-08Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-22Gazette

Gazette filings brought up to date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Gazette

Gazette notice compulsory.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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