Two Associates Limited (Companies House Registration Number 06548780) is a private limited company established on 2008-03-29 originating in England. This enterprise is situated at 3Rd Floor Manor House, 1 The Crescent, Leatherhead KT22 8DY. Two Associates Limited is operating under SIC: 74100 that means "specialised design activities".

Company details

Name Two Associates Limited
Number 06548780
Date of Incorporation: 2008-03-29
End of financial year: 31 March
Address: 3rd Floor Manor House, 1 The Crescent, Leatherhead, KT22 8DY
SIC code: 74100 - specialised design activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Simon C. (appointed on 29 March 2008), Warren S. (appointment date: 29 March 2008). 1 secretary is there in the company: Simon C. (appointed on 29 March 2008). The official register reports 3 persons of significant control, namely: Simon C. owns 1/2 or less of shares, 1/2 or less of voting rights, Warren S. owns 1/2 or less of shares, 1/2 or less of voting rights, Bfom Limited can be reached at 1 The Crescent, KT22 8DY Leatherhead, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 571,405 560,659 579,137 713,066 1,196,632 1,235,719 520,876 653,983 671,453 842,934 1,118,340 811,316
Number Shares Allotted - 200 200 200 200 - - - - - - -
Shareholder Funds 272,992 439,443 527,888 679,114 1,012,204 - - - - - - -
Tangible Fixed Assets 17,906 75,563 90,184 167,946 163,847 - - - - - - -
Total Assets Less Current Liabilities 272,992 439,443 527,888 679,114 1,012,204 1,080,861 454,221 615,614 726,276 581,341 1,027,122 778,769

People with significant control

Simon C.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Warren S.
1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bfom Limited
1 July 2016 - 1 July 2018
Address 3rd Floor Manor House 1 The Crescent, Leatherhead, Surrey, KT22 8DY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Members
Registration number 10498727
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, November 2023 | accounts
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