Twobirds Limited in LONDON

Twobirds Limited LONDON

Founded in 1996, Twobirds, classified under reg no. 03210997 is an active company. Currently registered at 12 New Fetter Lane EC4A 1JP, London the company has been in the business for 28 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2009/11/25 Twobirds Limited is no longer carrying the name Two Birds.

The firm has 2 directors, namely Christopher B., Neil B.. Of them, Christopher B., Neil B. have been with the company the longest, being appointed on 28 February 2003. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twobirds Limited Address / Contact

Office Address	12 New Fetter Lane
Town	London
Post code	EC4A 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03210997
Date of Incorporation	Wed, 12th Jun 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Barnards Court Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 February 2003

Christopher B.

Position: Director

Appointed: 28 February 2003

Neil B.

Position: Director

Appointed: 28 February 2003

Alastair G.

Position: Director

Appointed: 06 April 1999

Resigned: 28 February 2003

Alastair G.

Position: Secretary

Appointed: 06 April 1999

Resigned: 28 February 2003

Morag M.

Position: Director

Appointed: 03 July 1996

Resigned: 28 February 2003

Oliver G.

Position: Secretary

Appointed: 03 July 1996

Resigned: 30 March 1999

Oliver G.

Position: Director

Appointed: 03 July 1996

Resigned: 30 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 June 1996

Resigned: 03 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1996

Resigned: 03 July 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Bird & Bird Company Secretaries Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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.

Bird & Bird Company Secretaries Limited

90 Fetter Lane, London, EC4A 1EQ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	03952862
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Two Birds	November 25, 2009
Orderguard	July 22, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 30th, January 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 10th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 10th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 2nd, February 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 1st, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/19 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 16th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/19 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/12 with full list of members filed on: 19th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 1st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/12 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/06/12 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 15th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 29th, June 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363(288)	2006/06/22 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 6th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 18th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 1st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/26 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 9th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 9th, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/24 with shareholders record filed on: 24th, June 2002	annual return	Free Download (7 pages)
363(288)	2002/06/24 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 16th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 16th, November 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 16th, November 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/15 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 31st, May 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 31st, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/14 with shareholders record filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 20th, April 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 20th, April 1999	accounts	Free Download (3 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 29th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 29th, August 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/07/01 with shareholders record filed on: 1st, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/07/01 with shareholders record filed on: 1st, July 1997	annual return	Free Download (6 pages)
363(288)	1997/07/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Twobirds Limited LONDON

Twobirds Limited Address / Contact

Company Information / Profile

Company staff

Barnards Court Company Secretarial Services Limited

Christopher B.

Neil B.

Alastair G.

Alastair G.

Morag M.

Oliver G.

Oliver G.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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