• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2016-07-19) - NEWINC

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