• UK
  • TWO SECOND AVENUE LIMITED - Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, BN3 2JQ, United Kingdom

Company Information

Company registration number
04646001
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1, Eighth Floor Intergen House
65-67 Western Road
Hove
BN3 2JQ
England
Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, BN3 2JQ, England UK

Management

Managing Directors
BATTEN, Thomas John
BOWYER, Simon Glen
POWELL, Sophie Jane
ROBINSON, Joy
TANGUAY, Russell Quinn
TAIT, Christopher John
WARING, Catherine Elizabeth
Company secretaries
WARING, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
2003-01-23
Age Of Company
2003-01-23 21 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Joy Robinson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-01-23
Annual Return
Due Date: 2024-01-29
Last Date: 2023-01-15

TWO SECOND AVENUE LIMITED Company Description

TWO SECOND AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 04646001. Its current trading status is "live". It was registered 2003-01-23. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at Suite 1, Eighth Floor Intergen House .
More information

Get TWO SECOND AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Two Second Avenue Limited - Suite 1, Eighth Floor Intergen House, 65-67 Western Road, Hove, BN3 2JQ, United Kingdom

2003-01-23 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-14) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-03-20) - AP03

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  • accounts-with-accounts-type-micro-entity (2023-03-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01

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  • change-person-director-company-with-change-date (2023-03-20) - CH01

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-03-20) - TM02

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  • termination-director-company-with-name-termination-date (2022-01-24) - TM01

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  • confirmation-statement-with-updates (2022-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-24) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-10-12) - AA

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-22) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-11-14) - AA

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  • accounts-with-accounts-type-micro-entity (2019-10-24) - AA

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-10-13) - AA

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-25) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01

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  • change-person-director-company-with-change-date (2013-02-04) - CH01

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  • termination-director-company-with-name (2013-02-02) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-06) - AA

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  • appoint-person-director-company-with-name (2013-09-15) - AP01

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  • appoint-person-director-company-with-name (2013-09-22) - AP01

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  • appoint-person-director-company-with-name (2013-02-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-09-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • termination-director-company-with-name (2011-11-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-09) - AA

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  • appoint-person-director-company-with-name (2010-11-18) - AP01

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  • termination-director-company-with-name (2010-11-18) - TM01

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  • appoint-person-director-company-with-name (2010-11-30) - AP01

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  • termination-director-company-with-name (2010-11-30) - TM01

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-30) - AA

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  • accounts-with-accounts-type-dormant (2008-05-02) - AA

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  • legacy (2008-04-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-01) - AA

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  • legacy (2007-02-22) - 363s

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  • legacy (2007-02-22) - 288b

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  • legacy (2006-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-11-28) - AA

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  • legacy (2006-09-08) - 288b

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  • legacy (2006-09-08) - 287

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  • legacy (2006-09-08) - 288a

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  • legacy (2005-07-10) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-09-20) - AA

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  • legacy (2005-03-15) - 363s

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  • legacy (2005-10-11) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA

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  • legacy (2004-03-12) - 88(2)R

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  • legacy (2004-02-20) - 363s

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  • legacy (2003-03-03) - 288a

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  • incorporation-company (2003-01-23) - NEWINC

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  • legacy (2003-02-03) - 288b

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  • legacy (2003-04-23) - 288a

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  • legacy (2003-06-29) - 288b

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  • legacy (2003-06-29) - 288a

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