2ttel Limited

Company Registration Number: 08824898

Company registered in England and Wales

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2ttel Limited is a Private Company Limited by Shares first registered on 23 December 2013. Its current registered address is in London.

Registered Address

SUITE 211, 2
LANSDOWNE ROW
LONDON
ENGLAND
W1J 6HL

There are 564 companies currently registered at this postcode, including this one.

All companies at W1J 6HL

Registration Data

Company Number

08824898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £116,237£112,734£0
of which Cash £4,126£4,246£0
Total Assets £116,237£112,734£0
Current Liabilities £9,350£2,545£0
Net Current Assets £106,887£110,189£0
Total Net Worth £84,457£110,399£0

Previous Names

No previous names

Company Officers

  • ARGON TELECOM SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

     

    93-95
    Gloucester Place
    London
    W1U 6JQ
    England

  • NORTON, Stephen William

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    Suite 211, 2
    Lansdowne Row
    London
    W1J 6HL
    England

  • VAN DEN BERGH, Richard John Andrew

    Director

    Appointed on 23 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Suite 211
    2 Lansdowne Row
    London
    W1J 6HL
    United Kingdom

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 23 December 2013

    Resigned on 18 June 2014

    7th
    Floor 90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9GJJT. Transaction: MzE2Nzg4ODMxNGFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW35HK. Transaction: MzE2NzQxODYyOWFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C3KM9S. Transaction: MzE1MzgwNjY0NmFkaXF6a2N4.

  4. 3 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X567DO6B. Transaction: MzE0NzYzOTc0MGFkaXF6a2N4.

  5. 3 March 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X51ZDGVC. Transaction: MzE0MzI2NDYzN2FkaXF6a2N4.

  6. 18 August 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4E2BM5L. Transaction: MzEyOTE3MTUyM2FkaXF6a2N4.

  7. 10 August 2015 Current accounting period shortened from 31 December 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X4DHJP9U. Transaction: MzEyODY5MTgwN2FkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIV83. Transaction: MzExNTY4NzQyM2FkaXF6a2N4.

  9. 20 January 2015 Secretary's details changed for Argon Telecom Services Limited on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: CH04. Barcode: X3ZIIVEA. Transaction: MzExNTY4NzMxMWFkaXF6a2N4.

  10. 20 January 2015 Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: TM02. Barcode: X3ZIIV7V. Transaction: MzExNTY4NzMxMmFkaXF6a2N4.

  11. 22 October 2014 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to Suite 3.4 93-95 Gloucester Place London W1U 6JQ on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: A3IJ4MYZ. Transaction: MzEwOTc3MzkxOGFkaXF6a2N4.

  12. 3 September 2014 Appointment of Argon Telecom Services Limited as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP04. Barcode: A3F6L7G1. Transaction: MzEwNjUwNDU5N2FkaXF6a2N4.

  13. 17 July 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: L3BXM69C. Transaction: MzEwMzk0OTkwN2FkaXF6a2N4.

  14. 17 July 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L3BXM69K. Transaction: MzEwMzk0OTg3NGFkaXF6a2N4.

  15. 17 July 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L3BXM690. Transaction: MzEwMzk0OTg2MGFkaXF6a2N4.

  16. 17 July 2014 Sub-division of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH02. Barcode: L3BXM694. Transaction: MzEwMzk0OTc1N2FkaXF6a2N4.

  17. 17 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzk0OTY2MGFkaXF6a2N4.

  18. 10 June 2014 Appointment of Mr Stephen William Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q7KD5. Transaction: MzEwMTY1NTkyNGFkaXF6a2N4.

  19. 23 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NURCOH. Transaction: MzA5MTQyMDI2N2FkaXF6a2N4.

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