Twosixone Ldn Ltd is a private limited company situated at First Floor, 85 Great Portland Street, London W1W 7LT. Incorporated on 2017-08-17, this 6-year-old company is run by 1 director.
Director Maurizio C., appointed on 06 March 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "architectural activities" (Standard Industrial Classification: 71111), "unlicensed carrier" (Standard Industrial Classification: 53202).
The latest confirmation statement was filed on 2023-05-24 and the deadline for the subsequent filing is 2024-06-07. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10920864 |
| Date of Incorporation | Thu, 17th Aug 2017 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Architectural activities |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 06 March 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Maurizio C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Carlo C. This PSC owns 75,01-100% shares. The third one is Gerarda G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Maurizio C.
| Notified on | 3 August 2023 |
| Nature of control: |
75,01-100% shares |
Carlo C.
| Notified on | 17 August 2017 |
| Ceased on | 3 August 2023 |
| Nature of control: |
75,01-100% shares |
Gerarda G.
| Notified on | 17 August 2017 |
| Ceased on | 22 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 |
| Other | ||||||
| Number Shares Allotted | 10 | 10 | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control November 30, 2023 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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