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TWOZEVEN LTD

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

This company is commonly known as Twozeven Ltd. The company was founded 5 years ago and was given the registration number NI655192. The firm's registered office is in LISBURN. You can find them at 1 Mill Road, , Lisburn, Antrim. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TWOZEVEN LTD
Company Number:NI655192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:1 Mill Road, Lisburn, Antrim, BT27 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Keady Road, Unit 1, Armagh, Northern Ireland, BT60 3NW

Secretary21 October 2019Active
1, Mill Road, Drumbo, Lisburn, United Kingdom, BT27 5TT

Director22 August 2018Active
1, Mill Road, Drumbo, Lisburn, United Kingdom, BT27 5TT

Director22 August 2018Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Secretary22 August 2018Active
1, Mill Road, Lisburn, BT27 5TT

Director04 October 2018Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director22 August 2018Active
34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD

Director22 August 2018Active

People with Significant Control

Mr Anthony Harrison
Notified on:22 August 2018
Status:Active
Date of birth:July 1964
Nationality:Irish
Country of residence:Northern Ireland
Address:34, Scarva Street, Banbridge, Northern Ireland, BT32 3DD
Nature of control:
  • Significant influence or control
Charis Capital Management Limited
Notified on:22 August 2018
Status:Active
Country of residence:Northern Ireland
Address:34, Scarva Street, Banbridge, Northern Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Chambers
Notified on:22 August 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Mill Road, Lisburn, United Kingdom, BT27 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-06Address

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

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2023-06-06Address

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

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2023-06-06Address

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

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2023-06-06Address

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

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Change account reference date company previous extended.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-04-23Accounts

Accounts with accounts type dormant.

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2019-10-22Officers

Appoint person secretary company with name date.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-17Address

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

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-17Officers

Termination director company with name termination date.

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2018-09-17Officers

Termination secretary company with name termination date.

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2018-09-17Persons with significant control

Cessation of a person with significant control.

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