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.
Office Address | 1 Sun Street |
Town | London |
Post code | EC2A 2EP |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | |||||
Current Assets | 100 556 | 121 325 | 140 098 | 190 100 | 233 311 |
Net Assets Liabilities | -100 | -447 | -833 | -1 372 | 41 526 |
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 600 | 540 | 600 | 600 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 200 | 200 | 200 | 200 | 200 |
Creditors | 66 995 | 121 372 | 140 591 | 191 072 | 191 385 |
Fixed Assets | -33 561 | -25 400 | |||
Net Current Assets Liabilities | 33 561 | -47 | 24 907 | -972 | 41 926 |
Total Assets Less Current Liabilities | 200 | 153 | -293 | -772 | 42 126 |
Advances Credits Directors | 66 995 | 95 418 | 115 191 | 165 193 | 165 193 |
Advances Credits Made In Period Directors | 66 995 | 28 423 | 19 773 | 50 002 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 17th June 2023 filed on: 20th, June 2023 |
confirmation statement | Free Download (3 pages) |
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