2theloo UK Limited

Company Registration Number: 08986890

Company registered in England and Wales

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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 344 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

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HOLTZ, Almar

    Director

    Appointed on 9 April 2014

     

    Nationality: Dutch

    Occupation: Ceo

    Month of birth: June 1975

    Prins Hendriklaan 17
    .
    Amsterdam
    1075AZ
    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

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 9 April 2014 Incorporation [View PDF]

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

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