Here 2.0 Limited is a private limited company situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 3 directors.
Director Mark P., appointed on 10 March 2020. Director Kate M., appointed on 10 March 2020. Director Lucy W., appointed on 05 December 2019.
The company is officially categorised as "specialised design activities" (SIC: 74100).
The latest confirmation statement was sent on 2022-12-04 and the deadline for the following filing is 2023-12-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 6th Floor Charlotte Building |
Office Address2 | 17 Gresse Street |
Town | London |
Post code | W1T 1QL |
Country of origin | United Kingdom |
Registration Number | 12351429 |
Date of Incorporation | Thu, 5th Dec 2019 |
Industry | specialised design activities |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (154 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
Last confirmation statement dated | Sun, 4th Dec 2022 |
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Kate M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kate M.
Notified on | 10 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
Notified on | 10 March 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lucy W.
Notified on | 5 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 5 | 5 | 5 |
Current Assets | 5 005 | 5 | |
Debtors | 5 000 | ||
Net Assets Liabilities | 1 071 161 | 1 071 161 | 1 071 161 |
Other | |||
Amounts Owed By Related Parties | 5 000 | ||
Amounts Owed To Group Undertakings | 149 521 | 395 000 | |
Average Number Employees During Period | 3 | 3 | 3 |
Creditors | 645 480 | 400 000 | 200 000 |
Dividends Paid | 50 000 | 170 000 | 300 000 |
Investments Fixed Assets | 1 866 156 | 1 866 156 | 1 866 156 |
Issue Equity Instruments | 24 816 | ||
Net Current Assets Liabilities | -149 515 | -394 995 | -594 995 |
Number Shares Issued Fully Paid | 24 816 | ||
Other Creditors | 645 480 | 400 000 | 200 000 |
Par Value Share | 1 | ||
Profit Loss | 1 096 345 | 170 000 | |
Total Assets Less Current Liabilities | 1 716 641 | 1 471 161 | 1 271 161 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/04 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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