TWO-O-ONE LIMITED - HAMPTON HILL
| Company Profile | Company Filings |
Overview
TWO-O-ONE LIMITED is a Private Limited Company from HAMPTON HILL and has the status: Active.
TWO-O-ONE LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TWO-O-ONE LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03815426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TWO-O-ONE LIMITED - HAMPTON HILL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CENTRAL HOUSE
HAMPTON HILL
MIDDLESEX
TW12 1NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY PAGE | May 1962 | British | Director | 1999-07-28 | CURRENT |
| MICHAEL STEPHEN BOOTH | Mar 1960 | British | Director | 1999-07-28 | CURRENT |
| JEREMY PAGE | May 1962 | British | Secretary | 2004-04-29 | CURRENT |
| GLASSMILL LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
| EDEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 1999-07-28 | RESIGNED | ||
| SIMON DOUGLAS BELASSIE | Nov 1960 | British | Director | 1999-07-28 UNTIL 2004-04-29 | RESIGNED |
| SIMON DOUGLAS BELASSIE | Nov 1960 | British | Secretary | 1999-07-28 UNTIL 2004-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Stephen Booth | 2016-04-06 | 3/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy Simon Page | 2016-04-06 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Two-O-One Limited - Filleted accounts | 2024-04-16 | 31-07-2023 | £38,729 Cash £179,687 equity |
| Two-O-One Limited - Filleted accounts | 2023-04-25 | 31-07-2022 | £89,219 Cash £180,089 equity |
| Two-O-One Limited - Filleted accounts | 2022-04-27 | 31-07-2021 | £67,581 Cash £175,465 equity |
| Two-O-One Limited - Filleted accounts | 2021-05-01 | 31-07-2020 | £60,215 Cash £157,190 equity |
| Abbreviated Company Accounts - TWO-O-ONE LIMITED | 2017-04-29 | 31-07-2016 | £5,858 Cash £160,769 equity |
| Abbreviated Company Accounts - TWO-O-ONE LIMITED | 2016-06-22 | 31-07-2015 | £48,281 Cash £155,577 equity |
| Abbreviated Company Accounts - TWO-O-ONE LIMITED | 2015-04-28 | 31-07-2014 | £1,108 Cash £194,408 equity |