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2pd Limited STOCKTON ON TEES


2pd Limited is a private limited company situated at G42 Fusion Hive, North Shore Road, Stockton On Tees TS18 2NB. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-26, this 6-year-old company is run by 2 directors.
Director Jason T., appointed on 28 June 2019. Director Stuart M., appointed on 28 June 2019.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190). According to Companies House data there was a name change on 2018-12-05 and their previous name was Teesside Phoenix Limited.
The latest confirmation statement was sent on 2023-01-19 and the deadline for the next filing is 2024-02-02. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

2pd Limited Address / Contact

Office Address G42 Fusion Hive
Office Address2 North Shore Road
Town Stockton On Tees
Post code TS18 2NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10981130
Date of Incorporation Tue, 26th Sep 2017
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jason T.

Position: Director

Appointed: 28 June 2019

Stuart M.

Position: Director

Appointed: 28 June 2019

Edward D.

Position: Director

Appointed: 01 February 2019

Resigned: 30 January 2021

Ceri J.

Position: Director

Appointed: 26 September 2017

Resigned: 26 February 2019

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Jason T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ceri J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jason T.

Notified on 8 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward D.

Notified on 1 February 2019
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ceri J.

Notified on 26 September 2017
Ceased on 8 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Teesside Phoenix December 5, 2018
Astonburn November 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 171 887567 731264 77672 046
Net Assets Liabilities2175 14973 872-377 286-728 233
Other
Accrued Liabilities Deferred Income 2853 3854 26417 974
Average Number Employees During Period 3444
Creditors 55 54588 891128 150208 780
Fixed Assets 34 26468 1911 7131 155
Net Current Assets Liabilities 166 950515 733171 932-124 747
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 50 60836 89335 30611 987
Total Assets Less Current Liabilities 201 214583 924173 645-123 592
Called Up Share Capital Not Paid Not Expressed As Current Asset2    
Number Shares Allotted2    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 27th, September 2023
Free Download (4 pages)

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