TWO LTD - LONDON
Company Profile | Company Filings |
Overview
TWO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWO LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458062. The accounts status is SMALL and accounts are next due on 30/09/2024.
TWO LTD was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458062. The accounts status is SMALL and accounts are next due on 30/09/2024.
TWO LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORDON HOUSE, GREENCOAT PLACE
LONDON
SW1P 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY WHITE | Mar 1971 | British | Director | 2021-03-02 | CURRENT |
TIBOR DIOSSI | Nov 1968 | British | Director | 2018-03-26 | CURRENT |
MR TOM DAVID NICHOLAS CLEGG | Mar 1992 | British | Director | 2021-10-14 | CURRENT |
MR TOBY JOHN BENZECRY | May 1959 | British | Director | 2016-03-08 | CURRENT |
GARY ANDERSON | Jun 1961 | British | Director | 2022-12-06 | CURRENT |
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2005-05-20 UNTIL 2016-03-08 | RESIGNED | ||
TIMOTHY WHITE | Mar 1971 | British | Director | 2018-03-26 UNTIL 2019-11-21 | RESIGNED |
SIMON ANTHONY SAVAGE | Jun 1973 | British | Director | 2018-03-26 UNTIL 2021-02-28 | RESIGNED |
STEVEN JOHN MCCALL | Sep 1977 | British | Director | 2019-11-01 UNTIL 2020-11-01 | RESIGNED |
MR WARIS KHAN | Feb 1979 | Pakistani | Director | 2013-07-04 UNTIL 2016-03-08 | RESIGNED |
MRS EDWINA COALES | Apr 1935 | British | Director | 2010-10-15 UNTIL 2012-04-20 | RESIGNED |
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2005-05-20 UNTIL 2016-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Workplace Futures Group Limited | 2016-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-03 | 31-12-2023 | 2,285,519 Cash 1,203,343 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-25 | 31-12-2022 | 1,687,813 Cash 775,332 equity |
Dormant Company Accounts - TWO LTD | 2016-07-05 | 31-12-2015 | £1 Cash £1 equity |
Accounts filed on 31-05-2015 | 2015-06-02 | 31-05-2015 | £1 equity |