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 - LONDON

This company is listed in the following categories:
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

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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

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WORKPLACE FUTURES GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
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PLATFFORM LTD LONDON Active SMALL 46650 - Wholesale of office furniture
AMBIT MOAT LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.