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2am Ltd LONDON


2am started in year 2008 as Private Limited Company with registration number 06705882. The 2am company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Lawford House. Postal code: N3 1QA.

There is a single director in the firm at the moment - Nicholas C., appointed on 11 June 2010. In addition, a secretary was appointed - Susan F., appointed on 24 September 2008. As of 17 May 2024, there was 1 ex director - Amanda A.. There were no ex secretaries.

2am Ltd Address / Contact

Office Address Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06705882
Date of Incorporation Wed, 24th Sep 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Nicholas C.

Position: Director

Appointed: 11 June 2010

Susan F.

Position: Secretary

Appointed: 24 September 2008

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 24 September 2008

Resigned: 24 September 2008

Amanda A.

Position: Director

Appointed: 24 September 2008

Resigned: 01 April 2014

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 24 September 2008

Resigned: 24 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Nicholas C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand665 22289 436174 252
Current Assets831 347628 391528 185
Debtors166 125538 955353 933
Net Assets Liabilities570 060469 480388 357
Other Debtors16 122333 024353 933
Property Plant Equipment30 84020 709205
Other
Accrued Liabilities13 319119 86229 575
Accumulated Depreciation Impairment Property Plant Equipment87 05898 73632 529
Additions Other Than Through Business Combinations Property Plant Equipment 1 547205
Average Number Employees During Period101010
Creditors292 127179 620140 033
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -70 469
Disposals Property Plant Equipment  -86 916
Dividend Per Share Interim132 50016 00020
Future Minimum Lease Payments Under Non-cancellable Operating Leases 122 265 
Increase From Depreciation Charge For Year Property Plant Equipment 11 6784 262
Minimum Operating Lease Payments Recognised As Expense 71 512 
Net Current Assets Liabilities539 220448 771388 152
Number Shares Issued Fully Paid100100100
Other Creditors3 7523 154 
Par Value Share 11
Prepayments19 860  
Property Plant Equipment Gross Cost117 898119 44532 734
Taxation Social Security Payable168 60449 22396 804
Trade Creditors Trade Payables106 4527 38113 654
Trade Debtors Trade Receivables130 143205 931 
Director Remuneration24 58326 675 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Confirmation statement with no updates 2023/09/24
filed on: 26th, September 2023
Free Download (3 pages)

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