Twozeven Ltd ARMAGH


Twozeven Ltd is a private limited company situated at 49 Keady Road, Unit 1, Armagh BT60 3NW. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-08-22, this 5-year-old company is run by 2 directors and 1 secretary.
Director Elaine C., appointed on 22 August 2018. Director Paul C., appointed on 22 August 2018.
Changing the topic to secretaries, we can mention: Paul C., appointed on 21 October 2019.
The company is categorised as "development of building projects" (SIC code: 41100), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The latest confirmation statement was filed on 2023-09-16 and the date for the next filing is 2024-09-30. Likewise, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Twozeven Ltd Address / Contact

Office Address 49 Keady Road
Office Address2 Unit 1
Town Armagh
Post code BT60 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number NI655192
Date of Incorporation Wed, 22nd Aug 2018
Industry Development of building projects
Industry Non-specialised wholesale trade
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Paul C.

Position: Secretary

Appointed: 21 October 2019

Elaine C.

Position: Director

Appointed: 22 August 2018

Paul C.

Position: Director

Appointed: 22 August 2018

Anthony H.

Position: Director

Appointed: 04 October 2018

Resigned: 21 October 2019

Anthony H.

Position: Secretary

Appointed: 22 August 2018

Resigned: 17 September 2018

Anthony H.

Position: Director

Appointed: 22 August 2018

Resigned: 17 September 2018

Alan M.

Position: Director

Appointed: 22 August 2018

Resigned: 21 October 2019

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Paul C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Charis Capital Management Limited that put Banbridge, Northern Ireland as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul C.

Notified on 22 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Charis Capital Management Limited

34 Scarva Street, Banbridge, Northern Ireland

Legal authority Northern Ireland
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni632868
Notified on 22 August 2018
Ceased on 17 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Anthony H.

Notified on 22 August 2018
Ceased on 17 September 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312021-02-282022-02-282023-02-28
Balance Sheet
Current Assets  256 884175 928
Net Assets Liabilities28 73910 2579 878
Other
Average Number Employees During Period  11
Called Up Share Capital Not Paid Not Expressed As Current Asset2   
Creditors 148 956120 58178 050
Fixed Assets 240 741256 884 
Net Current Assets Liabilities 148 956136 30397 878
Number Shares Allotted2   
Par Value Share1   
Total Assets Less Current Liabilities291 785136 30397 878

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 9th, November 2023
Free Download (3 pages)

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