TWOBIRDS LIMITED
Overview
| Company Name | TWOBIRDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03210997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWOBIRDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TWOBIRDS LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWOBIRDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWO BIRDS LIMITED | Jul 22, 1996 | Jul 22, 1996 |
| ORDERGUARD LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for TWOBIRDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TWOBIRDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TWOBIRDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christian Wolfgang Bartsch as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Neil Stuart Peter Blundell as a director on May 01, 2026 | 1 pages | TM01 | ||
Director's details changed for Neil Stuart Peter Blundell on Jan 10, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Bird & Bird Company Secretaries Limited as a person with significant control on Aug 24, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Bird & Bird Company Secretaries Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Matthew James Bonass as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Jeremy Richard Barrett as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Bird & Bird Company Secretaries Limited on Aug 16, 2016 | 1 pages | CH04 | ||
Who are the officers of TWOBIRDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 New Fetter Lane England |
| 87972290004 | ||||||||||
| BARTSCH, Christian Wolfgang | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 294514800001 | |||||||||
| BONASS, Matthew James | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 158460960002 | |||||||||
| GANDY, Oliver Geoffrey | Secretary | 144 Felsham Road SW15 1DP London | British | 48781750002 | ||||||||||
| GRAHAM, Alastair Paul | Secretary | 6 Druce Road SE21 7DW London | British | 63660820001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARRETT, Christopher Jeremy Richard | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | London | British | 14920070011 | |||||||||
| BLUNDELL, Neil Stuart Peter | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 142666780009 | |||||||||
| GANDY, Oliver Geoffrey | Director | 144 Felsham Road SW15 1DP London | British | 48781750002 | ||||||||||
| GRAHAM, Alastair Paul | Director | 6 Druce Road SE21 7DW London | United Kingdom | British | 63660820001 | |||||||||
| MACDONALD, Morag | Director | 1 Wycombe Place Wandsworth SW18 2LU London | British | 49077060001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TWOBIRDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bird & Bird Company Secretaries Limited | Apr 06, 2016 | New Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0