2nine Ltd

Company Registration Number: 03982658

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2nine Ltd is a Private Company Limited by Shares first registered on 28 April 2000. Its current registered address is in London.

Registered Address

1 LINCOLN STREET
LONDON
SW3 2TS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW3 2TS

Registration Data

Company Number

03982658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,258,450£3,844,563£3,575,965£3,286,229£1,812,364£1,481,732£761,405
of which Cash £306,205£1,704,521£1,793,252£1,565,666£374,950£376,573£147,040
Total Assets £2,258,450£3,844,563£3,575,965£3,286,229£1,812,364£1,481,732£761,405
Current Liabilities £2,071,096£1,480,592£1,798,656£2,081,992£984,331£895,191£251,168
Net Current Assets £187,354£2,363,971£1,777,309£1,204,237£828,033£586,541£510,237
Total Net Worth £188,377£2,366,194£1,780,761£1,206,414£829,168£594,286£518,208

Previous Names

No previous names

Company Officers

  • BEEBY, John Benjamin

    Secretary

    Appointed on 1 May 2001

     

    1
    Lincoln Street
    London
    SW3 2TS
    United Kingdom

  • BEEBY, John Benjamin

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1970

    1
    Lincoln Street
    London
    SW3 2TS
    United Kingdom

  • YANG, Wen Lan

    Director

    Appointed on 1 May 2001

     

    Nationality: Canadian

    Occupation: Designer

    Month of birth: April 1971

    1
    Lincoln Street
    London
    SW3 2TS
    United Kingdom

  • YANG, Wenlan

    Secretary

    Appointed on 28 April 2000

    Resigned on 1 May 2001

    8 Chesterton Square
    Pembroke Road
    London
    W8 6PH

  • BEEBY, John Benjamin

    Director

    Appointed on 28 April 2000

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Banker

    Month of birth: August 1970

    8 Chesterton Square
    London
    W8 6PH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X670B1VE. Transaction: MzE3NjMxMjU4MmFkaXF6a2N4.

  2. 30 January 2017 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YZ0UBF. Transaction: MzE2NzczOTAzMWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57NTDFM. Transaction: MzE0OTIxODMxN2FkaXF6a2N4.

  4. 4 May 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A5508ESQ. Transaction: MzE0Nzc5OTM4MGFkaXF6a2N4.

  5. 4 May 2016 Statement of capital on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH19. Barcode: A5508ESI. Transaction: MzE0Nzc5OTM0M2FkaXF6a2N4.

  6. 4 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S552H5GW. Transaction: MzE0Nzc5OTI1NWFkaXF6a2N4.

  7. 4 May 2016 Solvency Statement dated 24/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S552H5FS. Transaction: MzE0Nzc5OTE3NmFkaXF6a2N4.

  8. 4 May 2016 Statement of capital on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH19. Barcode: A5508ES2. Transaction: MzE0Nzc5ODY1OWFkaXF6a2N4.

  9. 4 May 2016 Statement of capital following an allotment of shares on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Capital. Type: SH01. Barcode: A5508ESA. Transaction: MzE0Nzc5ODQ4NmFkaXF6a2N4.

  10. 4 May 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S552H5HF. Transaction: MzE0Nzc5ODQ1OGFkaXF6a2N4.

  11. 4 May 2016 Solvency Statement dated 24/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S552H5FK. Transaction: MzE0Nzc5NzkxNmFkaXF6a2N4.

  12. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhFVDZhZGlxemtjeA.

  13. 4 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1MDhFVDJhZGlxemtjeA.

  14. 22 October 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HY9FII. Transaction: MzEzMzI4NTgxNmFkaXF6a2N4.

  15. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479JD6Q. Transaction: MzEyMjk3OTIwNWFkaXF6a2N4.

  16. 16 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3MGB342. Transaction: MzExMzQ3ODE4OGFkaXF6a2N4.

  17. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4V09. Transaction: MzA5OTk0ODg0OWFkaXF6a2N4.

  18. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2J2QUPC. Transaction: MzA4NzA5MjQ1OWFkaXF6a2N4.

  19. 9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28124KJ. Transaction: MzA3NzcxOTI1M2FkaXF6a2N4.

  20. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IZVUVT. Transaction: MzA2NTYwNDI3NGFkaXF6a2N4.

  21. 11 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18QIJ5D. Transaction: MzA1NzMzNTI5MWFkaXF6a2N4.

  22. 13 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10D2UC2. Transaction: MzA1MDcwMzg3MGFkaXF6a2N4.

  23. 28 July 2011 Registered office address changed from First Floor 27 Margaret Street London W1W 8RY on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBNMRW7B. Transaction: MzA0MTIzMzE1M2FkaXF6a2N4.

  24. 8 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XUJEHUTS. Transaction: MzAzODUxODg3NmFkaXF6a2N4.

  25. 25 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAXRTPD3. Transaction: MzAyNzYxNTg0NmFkaXF6a2N4.

  26. 9 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSG7QKPB. Transaction: MzAxNzIzNDIyMmFkaXF6a2N4.

  27. 9 June 2010 Director's details changed for Wen Lan Yang on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSG7PKPA. Transaction: MzAxNzIzMzY3OWFkaXF6a2N4.

  28. 9 June 2010 Director's details changed for John Benjamin Beeby on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSG7OKP9. Transaction: MzAxNzIzMzY3N2FkaXF6a2N4.

  29. 9 June 2010 Secretary's details changed for John Benjamin Beeby on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH03. Barcode: XSG7NKP8. Transaction: MzAxNzIzMzY3NmFkaXF6a2N4.

  30. 19 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4MAHHMU. Transaction: MzAwOTgxNTIxNGFkaXF6a2N4.

  31. 29 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P64EACTS. Transaction: MjA0MDQ4NjkyNGFkaXF6a2N4.

  32. 9 June 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJE6UAJN. Transaction: MjAzNDYwMjc0M2FkaXF6a2N4.

  33. 12 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LA7MV79Z. Transaction: MjAyNTY3MTg5MmFkaXF6a2N4.

  34. 23 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MBKZXC. Transaction: MjAwNTk2MDE3M2FkaXF6a2N4.

  35. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NjQzN2FkaXF6a2N4.

  36. 19 February 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE5MjQ5NzU1MGFkaXF6a2N4.

  37. 30 May 2007 Return made up to 28/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwMTkyN2FkaXF6a2N4.

  38. 18 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NzA3NGFkaXF6a2N4.

  39. 8 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5ODQwMmFkaXF6a2N4.

  40. 3 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDgzODIyNWFkaXF6a2N4.

  41. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQ1MTk4MWFkaXF6a2N4.

  42. 24 August 2004 Registered office changed on 24/08/04 from: 5 bartholomew court 163 old street london EC1V 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAzODE0N2FkaXF6a2N4.

  43. 20 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTQ3NjU4MGFkaXF6a2N4.

  44. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU0OTg2NmFkaXF6a2N4.

  45. 15 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxOTE2NWFkaXF6a2N4.

  46. 12 January 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjE2MTkxN2FkaXF6a2N4.

  47. 6 May 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzODI1N2FkaXF6a2N4.

  48. 7 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NzM5Nzk4NmFkaXF6a2N4.

  49. 30 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTUxODI3OWFkaXF6a2N4.

  50. 30 May 2002 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDEzNzU2Nzc0M2FkaXF6a2N4.

  51. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MDc4ODQ4N2FkaXF6a2N4.

  52. 17 August 2001 Registered office changed on 17/08/01 from: 235 maidstone road rochester kent ME1 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODUxNzQwMWFkaXF6a2N4.

  53. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzY4NTU0N2FkaXF6a2N4.

  54. 21 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwNTIzNGFkaXF6a2N4.

  55. 21 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA4NzUyMGFkaXF6a2N4.

  56. 21 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAyNDEyMGFkaXF6a2N4.

  57. 21 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkyMDI5NWFkaXF6a2N4.

  58. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQyMDEwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.157.133 Tue, 21 Nov 2017 13:54:11 +0000