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TWO ON THE GO LIMITED

TWO ON THE GO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO ON THE GO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06136375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWO ON THE GO LIMITED?

    • Other food services (56290) / Accommodation and food service activities
    • Wireless telecommunications activities (61200) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is TWO ON THE GO LIMITED located?

    Registered Office Address
    5 The Windings
    CR2 0HW South Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO ON THE GO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TWO ON THE GO LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for TWO ON THE GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Director's details changed for Mr Andrew Anthony Cowles on Oct 31, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Notification of Andrew Cowles as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Appointment of Mr Harold George Brunger as a secretary on Sep 25, 2015

    		2 pagesAP03

    Termination of appointment of Hannah Robertson as a director on Sep 25, 2015

    		1 pagesTM01

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TWO ON THE GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNGER, Harold George
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		Secretary
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		201298620001
    COWLES, Andrew Anthony
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		Director
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		GreeceBritishTechnical Director175971450002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    KOE, Adrian Michael
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		Director
    23 New Road
    Barton
    CB3 7AY Cambridge
    Cambridgeshire
    		EnglandBritishCompany Secretary663670001
    ROBERTSON, Hannah
    Great North Road
    N6 4LX London
    4
    United Kingdom
    		Director
    Great North Road
    N6 4LX London
    4
    United Kingdom
    		EnglandBritishCustomer Service Director175971520001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO ON THE GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Anthony Cowles
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		Apr 06, 2016
    The Windings
    CR2 0HW South Croydon
    5
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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