2t Agency Ltd

Company Registration Number: 08089912

Company registered in England and Wales

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2t Agency Ltd is a Private Company Limited by Shares first registered on 31 May 2012. Its current registered address is in Swansea.

Registered Address

48 MUMBLES ROAD
BLACKPILL
SWANSEA
SA3 5AU

There are 22 companies currently registered at this postcode, including this one.

All companies at SA3 5AU

Registration Data

Company Number

08089912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £2,672£0£0
Current Assets £1,000£99,413£149,464
of which Cash £1,000£27,834£37,383
Total Assets £3,672£99,413£149,464
Current Liabilities £2,336£68,393£104,055
Net Current Assets £-1,336£31,020£45,409
Total Net Worth £1,336£31,020£45,409

Previous Names

No previous names

Company Officers

  • LUZI, Giovanni

    Director

    Appointed on 1 August 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1962

    48
    Mumbles Road
    Blackpill
    Swansea
    SA3 5AU
    Wales

  • FIORESTA, Claudio

    Director

    Appointed on 7 June 2012

    Resigned on 1 August 2014

    Nationality: Italian

    Occupation: Business Man

    Month of birth: September 1983

    48
    Mumbles Road
    Blackpill
    Swansea
    SA3 5AU
    Wales

  • MORGAN, Andrew

    Director

    Appointed on 1 August 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    48
    Mumbles Road
    Blackpill
    Swansea
    SA3 5AU
    Wales

  • RHODEN, Simon Anthony

    Director

    Appointed on 31 May 2012

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Business Man

    Month of birth: June 1986

    Flat 29
    Telford Court
    Stratham Hill
    London
    SW2 4RH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KGFS. Transaction: MzE1ODE1NjAyNmFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIUYI. Transaction: MzE0MzAxMzMzOWFkaXF6a2N4.

  3. 9 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTI5OTU1NmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4Y79295. Transaction: MzEzOTI5OTU0NGFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of Andrew Morgan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X4Y7928X. Transaction: MzEzOTI5OTUzNGFkaXF6a2N4.

  6. 24 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTIxODE4MWFkaXF6a2N4.

  7. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5TLC. Transaction: MzExODA4OTgwNmFkaXF6a2N4.

  8. 30 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2BQRC. Transaction: MzEwNjM5OTU3NGFkaXF6a2N4.

  9. 29 August 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F2BQKR. Transaction: MzEwNjI4MDI1MWFkaXF6a2N4.

  10. 11 August 2014 Appointment of Mr Andrew Morgan as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E2054G. Transaction: MzEwNTM4MzQwMmFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mr Giovanni Luzi as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3E204MY. Transaction: MzEwNTM4MzMyOGFkaXF6a2N4.

  12. 11 August 2014 Termination of appointment of Claudio Fioresta as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3E203MR. Transaction: MzEwNTM4MzA3OWFkaXF6a2N4.

  13. 11 August 2014 Registered office address changed from 3 More London Riverside London SE1 2RE to 48 Mumbles Road Blackpill Swansea SA3 5AU on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E20389. Transaction: MzEwNTM4MzA0MWFkaXF6a2N4.

  14. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJN8Q. Transaction: MzEwMTIwODUxM2FkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NM60Q. Transaction: MzA5NTQyMDUxOGFkaXF6a2N4.

  16. 5 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWSEP5. Transaction: MzA4MDk5OTA4MWFkaXF6a2N4.

  17. 7 June 2012 Appointment of Mr Claudio Fioresta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALEYE3. Transaction: MzA1ODc3NTQxNmFkaXF6a2N4.

  18. 7 June 2012 Termination of appointment of Simon Rhoden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALEXIB. Transaction: MzA1ODc3NTE4MmFkaXF6a2N4.

  19. 31 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A0Y5SH. Transaction: MzA1ODQyNDIwOGFkaXF6a2N4.

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