Two Summers Limited LONDON


Two Summers Limited is a private limited company situated at 1 Sun Street, London EC2A 2EP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-08-30, this 6-year-old company is run by 2 directors.
Director Tariq B., appointed on 25 June 2021. Director Mahomed B., appointed on 30 August 2017.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
The latest confirmation statement was sent on 2023-06-17 and the date for the next filing is 2024-07-01. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Two Summers Limited Address / Contact

Office Address 1 Sun Street
Town London
Post code EC2A 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10937328
Date of Incorporation Wed, 30th Aug 2017
Industry Activities of open-ended investment companies
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Tariq B.

Position: Director

Appointed: 25 June 2021

Mahomed B.

Position: Director

Appointed: 30 August 2017

Yusuf M.

Position: Director

Appointed: 30 August 2017

Resigned: 25 June 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Silver Falcon Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mahmish Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mahomed B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Silver Falcon Ltd

C/O Sidikies 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11124335
Notified on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mahmish Ltd

5th Floor 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11229666
Notified on 1 March 2018
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Mahomed B.

Notified on 30 August 2017
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Yusuf M.

Notified on 30 August 2017
Ceased on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets100 556121 325140 098190 100233 311
Net Assets Liabilities-100-447-833-1 37241 526
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal300600540600600
Called Up Share Capital Not Paid Not Expressed As Current Asset200200200200200
Creditors66 995121 372140 591191 072191 385
Fixed Assets-33 561 -25 400  
Net Current Assets Liabilities33 561-4724 907-97241 926
Total Assets Less Current Liabilities200153-293-77242 126
Advances Credits Directors66 99595 418115 191165 193165 193
Advances Credits Made In Period Directors66 99528 42319 77350 002 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 17th June 2023
filed on: 20th, June 2023
Free Download (3 pages)

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