2theloo UK Limited

Company Registration Number: 08986890

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.
2theloo UK Limited is a Private Company Limited by Shares first registered on 9 April 2014. Its current registered address is in Gatwick, West Sussex.

Registered Address

2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 355 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

08986890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £106,591£0
of which Cash £47,654£0
Total Assets £106,591£0
Current Liabilities £109,166£0
Net Current Assets £-2,575£0
Total Net Worth £-2,575£0

Previous Names

No previous names

Company Officers

  • BUS, Kees-Jan

    Director

    Appointed on 14 July 2017

     

    Nationality: Dutch

    Occupation: None

    Month of birth: February 1962

    Prims Hendriklaan 17
    Amsterdam
    1075 A2
    Netherlands

  • HAGEN, Jean Marc

    Director

    Appointed on 9 April 2014

    Resigned on 31 December 2014

    Nationality: Dutch

    Occupation: Cfo

    Month of birth: November 1970

    Prins Hendriklaan 17
    .
    Amsterdam
    1075AZ
    Netherlands

  • HOLTZ, Almar

    Director

    Appointed on 9 April 2014

    Resigned on 14 July 2017

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: June 1975

    Prins Hendriklaan 17
    .
    Amsterdam
    1075AZ
    Netherlands

This information was most recently updated 24/09/2017.

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. 24 July 2017 Appointment of Kees-Jan Bud as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: AP01. Barcode: A6AQLPTS. Transaction: MzE4MTEwODQxN2FkaXF6a2N4.

  2. 24 July 2017 Termination of appointment of Almar Holtz as a director on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Officers. Type: TM01. Barcode: A6AQLPVK. Transaction: MzE4MTEwODQyMGFkaXF6a2N4.

  3. 4 May 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RE3CQ. Transaction: MzE3NTA4MDI2OWFkaXF6a2N4.

  4. 4 May 2017 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X65RE3BE. Transaction: MzE3NTA4MDI2NGFkaXF6a2N4.

  5. 23 March 2017 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5Z9UARK. Transaction: MzE3MTc5NDY5OGFkaXF6a2N4.

  6. 7 February 2017 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5Z9AR42. Transaction: MzE2ODQwMjgwM2FkaXF6a2N4.

  7. 9 November 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A5HZJY22. Transaction: MzE2MTU0ODIwNmFkaXF6a2N4.

  8. 9 November 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5HZJY2A. Transaction: MzE2MTU0ODEwNmFkaXF6a2N4.

  9. 15 August 2016 Termination of appointment of Jean Marc Hagen as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A5CPALRE. Transaction: MzE1NDg2NTc4MmFkaXF6a2N4.

  10. 20 June 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X59C4NYB. Transaction: MzE1MTEwODU4NmFkaXF6a2N4.

  11. 20 June 2016 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X59C4NY3. Transaction: MzE1MDk5NzkxMmFkaXF6a2N4.

  12. 27 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I5ZZ3E. Transaction: MzEzMzUwNjYwNWFkaXF6a2N4.

  13. 12 August 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4DMSD77. Transaction: MzEyODg2OTE2OGFkaXF6a2N4.

  14. 26 June 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X4ADO2BC. Transaction: MzEyNTk2MjI0N2FkaXF6a2N4.

  15. 26 June 2015 Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD03. Barcode: X4ADO26O. Transaction: MzEyNTk2MTEyNGFkaXF6a2N4.

  16. 26 June 2015 Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN [View PDF]

    Category: Address. Type: AD02. Barcode: X4ADO280. Transaction: MzEyNTk2MTExOWFkaXF6a2N4.

  17. 9 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35EHVUT. Transaction: MzA5Nzg3MzY0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.45.122 Wed, 18 Oct 2017 03:14:30 +0100