2 Choose 1 Limited in Po Box 9562 GRANTHAM

2 Choose 1 Limited GRANTHAM

Founded in 2000, 2 Choose 1, classified under reg no. 04011869 is an active company. Currently registered at Kempton House Kempton Way NG31 0EA, Grantham the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Gordon R. and Lianne T.. In addition one secretary - Lianne F. - is with the firm. As of 6 May 2024, there were 4 ex secretaries - Halina B., Joanne H. and others listed below. There were no ex directors.

2 Choose 1 Limited Address / Contact

Office Address	Kempton House Kempton Way
Office Address2	Po Box 9562
Town	Grantham
Post code	NG31 0EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011869
Date of Incorporation	Fri, 9th Jun 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Lianne F.

Position: Secretary

Appointed: 04 November 2021

Gordon R.

Position: Director

Appointed: 09 June 2000

Lianne T.

Position: Director

Appointed: 09 June 2000

Halina B.

Position: Secretary

Appointed: 19 September 2017

Resigned: 04 November 2021

Joanne H.

Position: Secretary

Appointed: 20 April 2015

Resigned: 19 September 2017

Louise P.

Position: Secretary

Appointed: 01 March 2005

Resigned: 20 April 2015

Lianne T.

Position: Secretary

Appointed: 09 June 2000

Resigned: 28 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 09 June 2000

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Totemic (2014) Holdings Limited from Grantham, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Totemic (2014) Holdings Limited

Kempton House Kempton Way, Grantham, NG31 0EA, PO Box 9562, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	07444438
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Amounts Owed By Group Undertakings			2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 19th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 9th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-26: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-06-13 - Annual return with full member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-11 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, March 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-23 - Annual return with full member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-03 - Annual return with full member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-28 - Annual return with full member list filed on: 28th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 1st, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 1st, May 2001	accounts	Free Download (1 page)

2 Choose 1 Limited GRANTHAM

2 Choose 1 Limited Address / Contact

Company Information / Profile

Company staff

Lianne F.

Gordon R.

Lianne T.

Halina B.

Joanne H.

Louise P.

Lianne T.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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