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Two Element Consulting Ltd SUTTON

Two Element Consulting started in year 2006 as Private Limited Company with registration number 05773565. The Two Element Consulting company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Sutton at Allen House. Postal code: SM1 4LA. Since 2014/01/07 Two Element Consulting Ltd is no longer carrying the name Rich Evans.

The firm has one director. Richard E., appointed on 7 April 2006. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Johanna E., who left the firm on 1 April 2019. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Two Element Consulting Ltd Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05773565
Date of Incorporation Fri, 7th Apr 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Richard E.

Position: Director

Appointed: 07 April 2006

Johanna E.

Position: Secretary

Appointed: 01 February 2012

Resigned: 01 April 2019

Johanna E.

Position: Director

Appointed: 01 February 2012

Resigned: 01 April 2019

Michael E.

Position: Secretary

Appointed: 07 April 2006

Resigned: 01 February 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Richard E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Johanna E. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Johanna E.

Notified on 6 April 2016
Ceased on 7 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rich Evans January 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10 92421 97112 55034 24337 18760 95744 456
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1701 1701 1701 1701 1701 5601 716
Average Number Employees During Period1111111
Creditors42811 41711 30910 8146 06911 3244 262
Fixed Assets275206155116697522392
Net Current Assets Liabilities10 49611 9807 87527 14931 11849 63340 194
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 4266 6343 720   
Total Assets Less Current Liabilities10 77112 1868 03027 26531 81550 15540 586

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/06
filed on: 6th, March 2024 		Free Download (3 pages)

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