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Autod2 Limited (Companies House Registration Number 07968013) is a private limited company incorporated on 2012-02-28 originating in England. The company is located at 2Nd Floor, Verde Building, 10 Bressenden Place, London SW1E 5DH. Autod2 Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Autod2 Limited
Number	07968013
Date of Incorporation:	February 28, 2012
End of financial year:	31 December
Address:	2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this business, we can name: John V. (in the company from 18 October 2023), David S. (appointment date: 14 June 2021). The official register lists 2 persons of significant control, namely: Carwow Ltd is located at 10 Bressenden Place, SW1E 5DH London. The corporate PSC owns over 3/4 of shares,. Sebastien D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2020-05-31	2021-05-31
Current Assets	12,675	10,711	50,627	45,263	188,206	260,172
Fixed Assets	-	-	3,562	6,214	1,857	11,836
Total Assets Less Current Liabilities	-28,559	-33,296	12,465	18,918	43,502	146,392
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	-	-45,142	575	-	-	-
Tangible Fixed Assets	-	-	3,562	-	-	-

People with significant control

Carwow Ltd

14 June 2021

Address	2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	07103079
Nature of control:	75,01-100% shares

Sebastien D.

27 February 2017 - 14 June 2021

Nature of control:	25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th October 2023 filed on: 19th, October 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (9 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, October 2022 \| accounts	Free Download (45 pages)
(SH02) Sub-division of shares on 8th August 2016 filed on: 25th, January 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 13th June 2017: 155.47 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 28th February 2012: 100.00 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th September 2017: 168.07 GBP filed on: 29th, November 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 30th, June 2021 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, June 2021 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2021 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL England on 18th June 2021 to 2nd Floor, Verde Building Bressenden Place London SW1E 5DH filed on: 18th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 14th June 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th June 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 14th June 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2022 to 31st December 2021 filed on: 18th, June 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 2nd Floor, Verde Building Bressenden Place London SW1E 5DH England on 18th June 2021 to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH filed on: 18th, June 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 29th May 2020 filed on: 4th, June 2020 \| officers	Free Download (1 page)
(CH01) On 29th February 2020 director's details were changed filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 26th February 2020 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Chocolate Box 8-10 Christchurch Road 1st Floor Office Bournemouth Dorset BH1 3NA England on 4th December 2019 to Dean Park House Second Floor Suite 1, 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HL filed on: 4th, December 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2019 filed on: 7th, November 2019 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 13th August 2019: 207.41 GBP filed on: 13th, August 2019 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 28th, November 2018 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 8th June 2018: 186.74 GBP filed on: 13th, November 2018 \| capital	Free Download (3 pages)
(CH01) On 28th February 2018 director's details were changed filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 76 Shelley Road East Bournemouth Dorset BH7 6HB on 5th December 2016 to The Chocolate Box 8-10 Christchurch Road 1st Floor Office Bournemouth Dorset BH1 3NA filed on: 5th, December 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 1st August 2016: 200.00 GBP filed on: 1st, August 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 15th, July 2016 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 1st March 2016 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 29th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, November 2013 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th September 2013 filed on: 18th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 28th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(CH01) On 6th March 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2013 to 31st May 2013 filed on: 6th, March 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from E43 San Remo Tower S Sea Road Boscombe Dorset BH5 1JY England on 6th March 2013 filed on: 6th, March 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 7th January 2013 filed on: 7th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 7th January 2013 filed on: 7th, January 2013 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, February 2012 \| incorporation	Free Download (21 pages)

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