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TWO POINT DEVELOPMENT CO LIMITED - 27 C/O Sega Europe Limited, 27 Great West Road, Brentford, London/Greater London, United Kingdom
Company Information
- Company registration number
- 10285629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 C/O Sega Europe Limited
- 27 Great West Road
- Brentford
- London/Greater London
- TW8 9BW
- United Kingdom 27 C/O Sega Europe Limited, 27 Great West Road, Brentford, London/Greater London, TW8 9BW, United Kingdom UK
Management
- Managing Directors
- DALE, Gary Robert
- MIYAZAKI, Tatsuyuki
- Company secretaries
- ORMROD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-19
- Age Of Company 2016-07-19 7 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Two Point Studios Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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TWO POINT DEVELOPMENT CO LIMITED Company Description
- TWO POINT DEVELOPMENT CO LIMITED is a ltd registered in United Kingdom with the Company reg no 10285629. Its current trading status is "live". It was registered 2016-07-19. It has declared SIC or NACE codes as "62011". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 27 C/o Sega Europe Limited .
Get TWO POINT DEVELOPMENT CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Two Point Development Co Limited - 27 C/O Sega Europe Limited, 27 Great West Road, Brentford, London/Greater London, United Kingdom
- 2016-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-29) - CS01
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accounts-with-accounts-type-full (2023-11-16) - AA
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accounts-with-accounts-type-full (2023-02-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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gazette-notice-compulsory (2022-05-31) - GAZ1
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gazette-filings-brought-up-to-date (2022-06-15) - DISS40
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change-person-director-company-with-change-date (2022-08-12) - CH01
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-full (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01
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confirmation-statement-with-no-updates (2020-09-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-account-reference-date-company-current-shortened (2019-08-15) - AA01
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resolution (2019-05-30) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-05-17) - AP03
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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accounts-with-accounts-type-micro-entity (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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notification-of-a-person-with-significant-control (2017-12-18) - PSC02
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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confirmation-statement-with-updates (2017-07-27) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-07-19) - NEWINC