The Two Shires Management Consultancy Limited is a private limited company registered at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-12, this 3-year-old company is run by 2 directors.
Director Steven N., appointed on 12 February 2021. Director Justin E., appointed on 12 February 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official data there was a name change on 2021-02-17 and their previous name was The Two Shores Management Consultancy Limited.
The last confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Pkf Smith Cooper Prospect House, 1 Prospect Place |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8HG |
| Country of origin | United Kingdom |
| Registration Number | 13199727 |
| Date of Incorporation | Fri, 12th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 12 February 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Nis Eot Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Justin E. This PSC and has 25-50% voting rights. The third one is Steven N., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Nis Eot Limited
Pkf Smith Cooper Prospect House 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15171044 |
| Notified on | 30 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin E.
| Notified on | 12 February 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% voting rights |
Steven N.
| Notified on | 12 February 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% voting rights |
| The Two Shores Management Consultancy | February 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 14 | 60 261 |
| Current Assets | 22 291 | 60 261 |
| Debtors | 22 277 | |
| Other | ||
| Amounts Owed By Related Parties | 22 277 | |
| Average Number Employees During Period | 2 | 4 |
| Corporation Tax Payable | 2 702 | 25 702 |
| Creditors | 15 019 | 50 960 |
| Investments Fixed Assets | 284 277 | |
| Investments In Group Undertakings Participating Interests | 284 277 | |
| Net Current Assets Liabilities | 7 272 | 9 301 |
| Other Creditors | 5 149 | 10 067 |
| Other Taxation Social Security Payable | 6 748 | 15 191 |
| Total Assets Less Current Liabilities | 7 272 | 293 578 |
| Trade Creditors Trade Payables | 420 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Fri, 12th Jan 2024 director's details were changed filed on: 12th, January 2024 |
officers | Free Download (2 pages) |
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