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TWO EARS ONE MOUTH LTD

TWO EARS ONE MOUTH LTD

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

    • Overview

    Company NameTWO EARS ONE MOUTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07109428
    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 EARS ONE MOUTH LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is TWO EARS ONE MOUTH LTD located?

    Registered Office Address
    3 & 4 Pegasus House Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO EARS ONE MOUTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TWO EARS ONE MOUTH LTD?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for TWO EARS ONE MOUTH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Dec 21, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Squirrels Field Ltd as a person with significant control on May 25, 2023

    		2 pagesPSC02

    Cessation of Laneon Limited as a person with significant control on May 25, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Registered office address changed from The Rural Innovation Centre Stoneleigh Park Kenilworth CV8 2LG England to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on Jan 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 21, 2019 with updates

    		4 pagesCS01

    Change of details for Laneon Limited as a person with significant control on Jan 24, 2020

    		2 pagesPSC05

    Director's details changed for Mr Duncan Edward Nealon on Jan 24, 2020

    		2 pagesCH01

    Director's details changed for Mrs Catherine Elizabeth Mary Harwood on Jan 24, 2020

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		4 pagesAAMD
    View All Filings

    Who are the officers of TWO EARS ONE MOUTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWOOD, Catherine Elizabeth Mary
    Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    3 & 4 Pegasus House
    England
    		Director
    Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    3 & 4 Pegasus House
    England
    		United KingdomBritish208267100001
    NEALON, Duncan Edward
    Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    3 & 4 Pegasus House
    England
    		Director
    Pegasus Court
    Olympus Avenue
    CV34 6LW Warwick
    3 & 4 Pegasus House
    England
    		EnglandBritish147767800003
    NEALON, Lucy Marie
    9 Greenhill Farm
    CV47 2SS Bishops Itchington
    Squirrels Leap
    United Kingdom
    		Director
    9 Greenhill Farm
    CV47 2SS Bishops Itchington
    Squirrels Leap
    United Kingdom
    		EnglandBritish165600070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWO EARS ONE MOUTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Squirrels Field Ltd
    Pegasus Court
    Tachbrook Park
    CV34 6LW Warwick
    Unit 3
    England
    		May 25, 2023
    Pegasus Court
    Tachbrook Park
    CV34 6LW Warwick
    Unit 3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Registrar Of Companies
    Registration Number14686030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bishops Itchington
    CV47 2SS Southam
    Squirrels Leap 9 Greenhill Farm
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Bishops Itchington
    CV47 2SS Southam
    Squirrels Leap 9 Greenhill Farm
    Warwickshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08443268
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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