2pd Limited. net worth, address, company information. Free

Company search

2Pd Limited (reg no 10981130) is a private limited company started on 2017-09-26 in United Kingdom. This firm can be found at G42 Fusion Hive, North Shore Road, Stockton On Tees TS18 2NB. Changed on 2018-12-05, the previous name the firm utilized was Teesside Phoenix Limited. 2Pd Limited operates SIC code: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	2pd Limited
Number	10981130
Date of Incorporation:	26th September 2017
End of financial year:	31 December
Address:	G42 Fusion Hive, North Shore Road, Stockton On Tees, TS18 2NB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 2 directors that can be found in the above-mentioned firm, we can name: Jason T. (appointed on 28 June 2019), Stuart M. (appointment date: 28 June 2019). The Companies House reports 3 persons of significant control, namely: Jason T. has over 3/4 of shares, 3/4 to full of voting rights, Edward D. has over 3/4 of shares, 3/4 to full of voting rights, Ceri J. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	171,887	567,731	264,776	72,046
Fixed Assets	-	34,264	68,191	1,713	1,155
Total Assets Less Current Liabilities	-	201,214	583,924	173,645	-123,592
Number Shares Allotted	2	-	-	-	-

People with significant control

Jason T.

8 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward D.

1 February 2019 - 1 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ceri J.

26 September 2017 - 8 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 20th January 2023: 8735.00 GBP filed on: 20th, February 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 19th January 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT England on 16th February 2023 to G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB filed on: 16th, February 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB United Kingdom on 23rd January 2023 to Second Floor, the Landmark Tudor Square West Bridgford Nottingham NG2 6BT filed on: 23rd, January 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 1st February 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 30th January 2021 filed on: 30th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2020 \| incorporation	Free Download (50 pages)
(SH01) Statement of Capital on 19th October 2020: 9220.00 GBP filed on: 20th, October 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 1st February 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2019 to 28th February 2020 filed on: 11th, February 2020 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th June 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th November 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st February 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th November 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 26th September 2017 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, March 2019 \| resolution	Free Download (50 pages)
(SH01) Statement of Capital on 4th March 2019: 8250.00 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 26th February 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, March 2019 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 26th February 2019: 6318.00 GBP filed on: 5th, March 2019 \| capital	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement 1st February 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (3 pages)
(AP01) New director was appointed on 1st February 2019 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st February 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 1st February 2019 filed on: 1st, February 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales on 29th January 2019 to G42 Fusion Hive North Shore Road Stockton on Tees TS18 2NB filed on: 29th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th December 2018 filed on: 5th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th November 2018 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th November 2018 filed on: 8th, November 2018 \| confirmation statement	Free Download (3 pages)
(SH01) Statement of Capital on 8th November 2018: 6276.00 GBP filed on: 8th, November 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 30th September 2018 to Academy House 11 Dunraven Place Bridgend CF31 1JF filed on: 30th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 25th September 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, September 2017 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
The Petite Agency Ltd
Engineering Procurement Solutions Ltd
Command Solutions Limited
Circle Cloud Ltd


Stack Digital Limited
Scafcontrol Ltd
The Catwalk Academy Ltd