2am Ltd

Company Registration Number: 06705882

Company registered in England and Wales

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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.
2am Ltd is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2247 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

06705882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £346,383£798,543£760,269£350,174£228,898£280,519£375,514£0
of which Cash £174,341£24,793£337,663£219,518£4,257£14,003£201,985£0
Total Assets £346,383£798,543£760,269£350,174£228,898£280,519£375,514£0
Current Liabilities £236,100£582,280£633,270£540,107£487,269£444,439£450,302£0
Net Current Assets £110,283£216,263£126,999£-189,933£-258,371£-163,920£-74,788£0
Total Net Worth £171,110£240,726£149,062£-169,025£-221,677£-102,068£394£0

Previous Names

No previous names

Company Officers

  • FENTON, Susan Carol

    Secretary

    Appointed on 24 September 2008

     

    Summerland
    Old Hall Drive
    Pinner
    Middlesex
    HA5 4SW

  • CRABB, Nicholas

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1970

    Fff 46
    Altenburg Gardens
    London
    SW11 1JL
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    37
    Warren Street
    London
    W1T 6AD

  • ASPINALL, Amanda Elizabeth

    Director

    Appointed on 24 September 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    32 Sterndale Road
    London
    W14 0HS

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    37
    Warren Street
    London
    W1T 6AD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68QTU8P. Transaction: MzE3ODM5NTg0NWFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDUMJN. Transaction: MzE1ODMyMzg2NWFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54XNFG2. Transaction: MzE0NjYwNDQ3MWFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIM0G. Transaction: MzEzMjAwOTAyM2FkaXF6a2N4.

  5. 24 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45HOYY1. Transaction: MzEyMTc4Njc5OWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ0M1. Transaction: MzEwODM4MDEzNmFkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JL9T. Transaction: MzEwODIzNzA0N2FkaXF6a2N4.

  8. 18 June 2014 Termination of appointment of Amanda Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAVY35. Transaction: MzEwMjEwNTIyOWFkaXF6a2N4.

  9. 16 June 2014 Registered office address changed from 37 Warren Street London W1T 6AD on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Address. Type: AD01. Barcode: X3A5METM. Transaction: MzEwMTkzMzUwMWFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5R5OI. Transaction: MzA4NjIwNjE5MGFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLGZ. Transaction: MzA4NjAzODkxMGFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90T6Y. Transaction: MzA2NDc5MTI1OGFkaXF6a2N4.

  13. 25 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6HHQP. Transaction: MzA2NDczNjAwMmFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XVJ4NXXW. Transaction: MzA0NDU1ODI4MWFkaXF6a2N4.

  15. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6P3GV2W. Transaction: MzAzOTEyNTE1MGFkaXF6a2N4.

  16. 10 December 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6USRPTY. Transaction: MzAyODYwNjU5M2FkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XMUWYO72. Transaction: MzAyNTE4ODExMWFkaXF6a2N4.

  18. 7 October 2010 Appointment of Mr Nicholas Crabb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJZQ3O0W. Transaction: MzAyNDcxNjU0NWFkaXF6a2N4.

  19. 6 October 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: XJZQ6O0Z. Transaction: MzAyNDcxNjU2NmFkaXF6a2N4.

  20. 6 October 2010 Statement of capital following an allotment of shares on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Capital. Type: SH01. Barcode: XJZQ4O0X. Transaction: MzAyNDcxNjU0OGFkaXF6a2N4.

  21. 1 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: L0E3EDPI. Transaction: MjA0MjU2ODI4OGFkaXF6a2N4.

  22. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFULQDNH. Transaction: MjA0MjMyNjQ3M2FkaXF6a2N4.

  23. 28 September 2009 Appointment terminated director warren street nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFU94DNJ. Transaction: MjA0MjMyNTAzOGFkaXF6a2N4.

  24. 28 September 2009 Appointment terminated secretary warren street registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFU95DNK. Transaction: MjA0MjMyNTA0MGFkaXF6a2N4.

  25. 28 September 2009 Secretary appointed susan carol fenton [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTMTDNK. Transaction: MjA0MjMyMjY2OWFkaXF6a2N4.

  26. 28 September 2009 Director appointed amanda elisabeth aspinall [View PDF]

    Category: Officers. Type: 288a. Barcode: XFTMSDNJ. Transaction: MjA0MjMyMjY2OGFkaXF6a2N4.

  27. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTFO73DG. Transaction: MjAxMzk0MjA2MGFkaXF6a2N4.

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