TWO SIDES LIMITED
Overview
| Company Name | TWO SIDES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07248864 |
| 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 TWO SIDES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is TWO SIDES LIMITED located?
| Registered Office Address | 6 Icon Centre Eastern Way NN11 0QB Daventry Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWO SIDES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWO SIDES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for TWO SIDES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Per Andreas Boo as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lars Urban Helmer Lundin as a director on Dec 22, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lars Urban Helmer Lundin as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Alexander Wood as a director on Jan 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to 6 Icon Centre Eastern Way Daventry Northamptonshire NN11 0QB on Feb 01, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Alexander Wood on May 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Dr Richard Andrew Stunt on May 10, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Tame as a director on May 09, 2018 | 2 pages | AP01 | ||
Who are the officers of TWO SIDES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLER, Timothy Richard | Secretary | Burlington Road Sherwood NG5 2GR Nottingham 39a Nottinghamshire | British | 151704510001 | ||||||
| BOO, Per Andreas | Director | Eastern Way NN11 0QB Daventry 6, Icon Innovation Centre Northants | Sweden | Swedish | None | 334552310001 | ||||
| BOWLER, Timothy Richard | Director | Burlington Road Sherwood NG5 2GR Nottingham 39a Nottinghamshire | United Kingdom | British | Paper Merchant | 14072490001 | ||||
| EUSTACE, Martyn John | Director | Hellidon NN11 6GB Daventry Stonecroft Northants | England | British | Comapny Director | 3203500001 | ||||
| STUNT, Richard Andrew, Dr | Director | Icon Centre Eastern Way NN11 0QB Daventry 6 Northamptonshire England | United Kingdom | British | Company Director | 242935920001 | ||||
| TAME, Jonathan | Director | Icon Centre Eastern Way NN11 0QB Daventry 6 Northamptonshire England | England | British | Director | 246389520001 | ||||
| JACOBS, Yomtov Eliezer | Director | Leicester Road Salford M7 4AS Manchester 39a England | England | British | Company Formation Agent | 139215710001 | ||||
| LUNDIN, Lars Urban Helmer | Director | Icon Centre Eastern Way NN11 0QB Daventry 6 Northamptonshire England | Sweden | Swedish | Ceo | 237690940001 | ||||
| WOOD, Robert Alexander | Director | Icon Centre Eastern Way NN11 0QB Daventry 6 Northamptonshire England | Scotland | British | Company Director | 196280990002 |
Who are the persons with significant control of TWO SIDES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Richard Bowler | Apr 06, 2016 | Middleton Boulevard Wollaton Park NG8 1FW Nottingham 129a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martyn John Eustace | Apr 06, 2016 | Middleton Boulevard Wollaton Park NG8 1FW Nottingham 129a | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TWO SIDES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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