2 Pence Limited

Company Registration Number: 09093586

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.
2 Pence Limited is a Private Company Limited by Shares first registered on 19 June 2014. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
ENGLAND
WC2H 9JQ

There are 17753 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

09093586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £196
of which Cash £0
Total Assets £196
Current Liabilities £350
Net Current Assets £-154
Total Net Worth £-154

Previous Names

No previous names

Company Officers

  • KOLLÁR, Balázs

    Director

    Appointed on 15 July 2016

     

    Nationality: Hungarian

    Occupation: Software Engineer

    Month of birth: May 1983

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • DARICS, Imre

    Director

    Appointed on 19 June 2014

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Software Engineer

    Month of birth: July 1970

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    England

  • SURANYI, Matyas

    Director

    Appointed on 19 June 2014

    Resigned on 1 February 2016

    Nationality: Hungarian

    Occupation: Software Designer

    Month of birth: March 1983

    30
    Istrang Utca
    Budapest
    1162
    Hungary

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 September 2016 Termination of appointment of Imre Darics as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5EKLV43. Transaction: MzE1NjQxNDk2N2FkaXF6a2N4.

  2. 30 August 2016 Appointment of Mr. Balázs Kollár as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5EHNFYB. Transaction: MzE1NjE1Mjc4N2FkaXF6a2N4.

  3. 25 July 2016 Registered office address changed from 37 Burton Old Road West Lichfield Staffordshire WS13 6EN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BYBSGR. Transaction: MzE1MzYyMDA2MGFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBDYI. Transaction: MzE1MzMxNTc3NmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B4L5S. Transaction: MzE0MTQ4ODUzNGFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Matyas Suranyi as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50B44P4. Transaction: MzE0MTQ4NDcwOWFkaXF6a2N4.

  7. 20 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IERM0J. Transaction: MzEzMzM5OTIyN2FkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30I81. Transaction: MzEyNTU1NzQ1M2FkaXF6a2N4.

  9. 22 June 2015 Director's details changed for Imre Darics on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: CH01. Barcode: X4A30I7T. Transaction: MzEyNTU1NzM2N2FkaXF6a2N4.

  10. 13 October 2014 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 37 Burton Old Road West Lichfield Staffordshire WS13 6EN on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGAJK1. Transaction: MzEwOTMyNjM2M2FkaXF6a2N4.

  11. 19 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ADHSWR. Transaction: MzEwMjE3NzI1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.