2 Degrees Limited in Oxford Business Park OXFORD

2 Degrees Limited OXFORD

2 Degrees started in year 2008 as Private Limited Company with registration number 06485099. The 2 Degrees company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Oxford at 9400 Garsington Road. Postal code: OX4 2HN. Since 2008/03/10 2 Degrees Limited is no longer carrying the name Gladedean.

The firm has 5 directors, namely Stephen J., Richard L. and Luke M. and others. Of them, Martin C. has been with the company the longest, being appointed on 13 May 2008 and Stephen J. has been with the company for the least time - from 31 May 2023. As of 29 April 2024, there were 10 ex directors - Colin M., Stuart S. and others listed below. There were no ex secretaries.

2 Degrees Limited Address / Contact

Office Address	9400 Garsington Road
Office Address2	Oxford Business Park
Town	Oxford
Post code	OX4 2HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06485099
Date of Incorporation	Mon, 28th Jan 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 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen J.

Position: Director

Appointed: 31 May 2023

Richard L.

Position: Director

Appointed: 23 March 2023

Luke M.

Position: Director

Appointed: 20 March 2023

James T.

Position: Director

Appointed: 01 January 2019

Martin C.

Position: Director

Appointed: 13 May 2008

Colin M.

Position: Director

Appointed: 09 June 2020

Resigned: 23 March 2023

Stuart S.

Position: Director

Appointed: 05 June 2020

Resigned: 23 March 2023

Peter B.

Position: Director

Appointed: 01 March 2019

Resigned: 31 July 2020

Michael R.

Position: Director

Appointed: 01 May 2018

Resigned: 23 March 2023

Stephen H.

Position: Director

Appointed: 22 December 2010

Resigned: 01 December 2012

Jonathan P.

Position: Director

Appointed: 01 September 2010

Resigned: 15 April 2011

James T.

Position: Director

Appointed: 13 May 2008

Resigned: 30 September 2016

Alexandra L.

Position: Director

Appointed: 31 March 2008

Resigned: 11 June 2010

Nicholas C.

Position: Director

Appointed: 28 January 2008

Resigned: 23 March 2012

Aldwych Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2008

Resigned: 13 February 2023

Patrick B.

Position: Director

Appointed: 28 January 2008

Resigned: 28 January 2008

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Pinecray Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Pinecray Limited

Harwood House 43 Harwood Road, London, SW6 4QP, United Kingdom

Legal authority	England & Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	00946640
Notified on	5 February 2018
Ceased on	4 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Gladedean	March 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2023	incorporation	Free Download (72 pages)
SH08	Change of share class name or designation filed on: 24th, April 2023	capital	Free Download (2 pages)
SH01	13984.59 GBP is the capital in company's statement on 2023/03/20 filed on: 30th, March 2023	capital	Free Download (8 pages)
SH01	13609.08 GBP is the capital in company's statement on 2023/03/20 filed on: 29th, March 2023	capital	Free Download (8 pages)
SH01	13359.33 GBP is the capital in company's statement on 2023/03/20 filed on: 28th, March 2023	capital	Free Download (8 pages)
SH01	11330.77 GBP is the capital in company's statement on 2023/03/20 filed on: 24th, March 2023	capital	Free Download (6 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 2nd, November 2022	accounts	Free Download (13 pages)
SH01	6664.10 GBP is the capital in company's statement on 2022/10/03 filed on: 2nd, November 2022	capital	Free Download (4 pages)
SH01	6651.10 GBP is the capital in company's statement on 2022/07/07 filed on: 4th, August 2022	capital	Free Download (3 pages)
SH01	6631.10 GBP is the capital in company's statement on 2022/06/10 filed on: 24th, June 2022	capital	Free Download (3 pages)
SH01	6287.62 GBP is the capital in company's statement on 2021/09/13 filed on: 4th, November 2021	capital	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (15 pages)
SH01	5826.08 GBP is the capital in company's statement on 2021/06/29 filed on: 2nd, July 2021	capital	Free Download (3 pages)
SH01	5786.08 GBP is the capital in company's statement on 2021/03/01 filed on: 10th, March 2021	capital	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (16 pages)
SH01	5126.08 GBP is the capital in company's statement on 2020/08/25 filed on: 27th, August 2020	capital	Free Download (3 pages)
SH01	5016.08 GBP is the capital in company's statement on 2020/08/11 filed on: 20th, August 2020	capital	Free Download (3 pages)
SH01	4999.39 GBP is the capital in company's statement on 2020/03/31 filed on: 8th, April 2020	capital	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (15 pages)
SH01	4761.89 GBP is the capital in company's statement on 2019/09/26 filed on: 27th, September 2019	capital	Free Download (3 pages)
SH01	4561.89 GBP is the capital in company's statement on 2019/04/26 filed on: 31st, May 2019	capital	Free Download (3 pages)
SH01	4496.89 GBP is the capital in company's statement on 2019/04/04 filed on: 25th, April 2019	capital	Free Download (3 pages)
SH01	4511.89 GBP is the capital in company's statement on 2019/04/23 filed on: 25th, April 2019	capital	Free Download (3 pages)
SH01	4351.89 GBP is the capital in company's statement on 2019/02/18 filed on: 25th, February 2019	capital	Free Download (3 pages)
SH01	4071.77 GBP is the capital in company's statement on 2019/02/06 filed on: 11th, February 2019	capital	Free Download (3 pages)
SH01	3701.77 GBP is the capital in company's statement on 2018/11/27 filed on: 7th, December 2018	capital	Free Download (3 pages)
SH01	3248.36 GBP is the capital in company's statement on 2018/09/03 filed on: 9th, October 2018	capital	Free Download (3 pages)
SH01	3370.86 GBP is the capital in company's statement on 2018/09/27 filed on: 9th, October 2018	capital	Free Download (3 pages)
SH01	3335.86 GBP is the capital in company's statement on 2018/09/11 filed on: 9th, October 2018	capital	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (17 pages)
SH01	3060.86 GBP is the capital in company's statement on 2018/05/09 filed on: 30th, July 2018	capital	Free Download (3 pages)
SH01	3110.86 GBP is the capital in company's statement on 2018/07/25 filed on: 30th, July 2018	capital	Free Download (3 pages)
SH01	3010.86 GBP is the capital in company's statement on 2018/04/13 filed on: 30th, July 2018	capital	Free Download (3 pages)
SH01	2960.86 GBP is the capital in company's statement on 2018/03/01 filed on: 5th, March 2018	capital	Free Download (3 pages)
SH01	2941.72 GBP is the capital in company's statement on 2017/12/31 filed on: 23rd, February 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, September 2017	accounts	Free Download (24 pages)
SH01	2636.72 GBP is the capital in company's statement on 2017/08/01 filed on: 13th, September 2017	capital	Free Download (3 pages)
SH01	2661.72 GBP is the capital in company's statement on 2017/08/24 filed on: 13th, September 2017	capital	Free Download (3 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (7 pages)
SH01	2615.47 GBP is the capital in company's statement on 2016/04/10 filed on: 20th, May 2016	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 3rd, February 2016	annual return	Free Download (9 pages)
SH01	2414.62 GBP is the capital in company's statement on 2016/02/03	capital
SH08	Change of share class name or designation filed on: 12th, January 2016	capital	Free Download (2 pages)
SH01	2414.62 GBP is the capital in company's statement on 2015/09/30 filed on: 20th, October 2015	capital	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 2nd, October 2015	accounts	Free Download (8 pages)
SH01	2394.66 GBP is the capital in company's statement on 2015/02/02 filed on: 7th, April 2015	capital	Free Download (7 pages)
SH01	2236.54 GBP is the capital in company's statement on 2014/09/12 filed on: 26th, March 2015	capital	Free Download (7 pages)
SH01	2267.80 GBP is the capital in company's statement on 2014/11/19 filed on: 26th, March 2015	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/28 filed on: 11th, March 2015	annual return	Free Download (15 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/28 filed on: 5th, February 2014	annual return	Free Download (21 pages)
SH01	1688.80 GBP is the capital in company's statement on 2014/02/05	capital
AA	Small company accounts made up to 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (9 pages)
SH01	1688.80 GBP is the capital in company's statement on 2013/02/22 filed on: 7th, March 2013	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/28 filed on: 26th, February 2013	annual return	Free Download (18 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/28 filed on: 9th, March 2012	annual return	Free Download (19 pages)
SH01	1595.50 GBP is the capital in company's statement on 2011/11/18 filed on: 24th, November 2011	capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/28 filed on: 10th, August 2011	annual return	Free Download (22 pages)
SH01	1478.50 GBP is the capital in company's statement on 2011/05/27 filed on: 6th, June 2011	capital	Free Download (7 pages)
SH01	1401.50 GBP is the capital in company's statement on 2010/12/30 filed on: 20th, January 2011	capital	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
SH01	1235.50 GBP is the capital in company's statement on 2010/08/16 filed on: 26th, August 2010	capital	Free Download (4 pages)
SH01	1218.00 GBP is the capital in company's statement on 2010/08/06 filed on: 16th, August 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/28 filed on: 12th, March 2010	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 9th, January 2009	accounts	Free Download (1 page)
123	Nc inc already adjusted 21/03/08 filed on: 28th, May 2008	capital	Free Download (2 pages)
122	S-div 29/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 49900 shares on 2008/01/28. Value of each share 0.001 £, total number of shares: 50. filed on: 4th, February 2008	capital	Free Download (4 pages)
123	Nc inc already adjusted 28/01/08 filed on: 4th, February 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/01/08 filed on: 4th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on 2008/01/28. Value of each share 0.001 £, total number of shares: 50. filed on: 4th, February 2008	capital	Free Download (4 pages)
122	S-div 29/01/08 filed on: 4th, February 2008	capital	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 28th, January 2008	incorporation	Free Download (30 pages)

2 Degrees Limited OXFORD

2 Degrees Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Richard L.

Luke M.

James T.

Martin C.

Colin M.

Stuart S.

Peter B.

Michael R.

Stephen H.

Jonathan P.

James T.

Alexandra L.

Nicholas C.

Aldwych Secretaries Limited

Patrick B.

People with significant control

Company previous names

Company filings

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