T2 LIMITED
Overview
| Company Name | T2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05595444 |
| 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 T2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T2 LIMITED located?
| Registered Office Address | St James's House Eastern Road RM1 3NH Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 481 LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for T2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for T2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Croft on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Coldicott on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2024
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2024
| 4 pages | SH06 | ||||||||||
Notification of Tricon Group Ltd as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Michael John Coldicott as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Michael John Coldicott as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Ian Croft as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Michael John Coldicott on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael John Coldicott as a person with significant control on Apr 03, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael John Coldicott on Apr 03, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of T2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Sarah Jane | Secretary | 32 Melton Gardens RM1 2AS Romford Essex | British | 91261020001 | ||||||
| BAKER, Sarah Jane | Director | Melton Gardens RM1 2AS Romford 32 England | England | British | 186211010001 | |||||
| COLDICOTT, Michael John | Director | Magnolia Road Felsted Gate CM6 3YU Felstead 14 Essex England | United Kingdom | British | 42313650004 | |||||
| CROFT, Ian | Director | Eastern Road RM1 3NH Romford St James's House England | United Arab Emirates | British | 321385930002 | |||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| DOWNMAN, John Charles | Director | Hilltop Rise Bookham KT23 4DB Leatherhead 16 Surrey England | England | British | 72283210002 | |||||
| HORTON, Anthony St John | Director | Flat 21 George Leybourne House Wellclose Square Fletcher Street E1 8HW London | United Kingdom | British | 11523950005 | |||||
| PAYNE, Robert George | Director | Windrush 57 Priests Lane Shenfield CM15 8BX Brentwood Essex | England | British | 7280330001 | |||||
| STEWART, Andrew James | Director | Blenheim Close Danbury CM3 4NE Chelmsford 23 England | England | British | 11496400003 | |||||
| STEWART, Andrew James | Director | 23 Blenheim Close Bicknacre CM3 4NE Chelmsford Essex | England | British | 11496400003 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of T2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tricon Group Ltd | Oct 23, 2024 | 27-43 Eastern Road RM1 3NH Romford St James House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Coldicott | Apr 06, 2016 | Eastern Road RM1 3NH Romford St James's House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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