Two-O-One Limited

Active03815426 Private limited company
Incorporated
28 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Stephen Booth
Jeremy Simon Page
Accounts type
Total exemption full
Region
Greater London
Address
Central House
124 High Street
Hampton Hill
TW12 1NS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2004
British
Director · Appointed 28 July 1999
British
Born May 1962 (64)
Director · Appointed 28 July 1999
British
Born March 1960 (66)
Officer history (4 former)
29 April 2004
Appointed Page, Jeremy Simon as Secretary
29 April 2004
Resigned Belassie, Simon Douglas as Secretary
29 April 2004
Resigned Belassie, Simon Douglas as Director
28 July 1999
Appointed Page, Jeremy Simon as Director
28 July 1999
Appointed Booth, Michael Stephen as Director
28 July 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
28 July 1999
Appointed Glassmill Limited as Corporate Nominee Director
28 July 1999
Resigned Glassmill Limited as Corporate Nominee Director
28 July 1999
Appointed Belassie, Simon Douglas as Secretary
28 July 1999
Appointed Belassie, Simon Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£175,510
Cash
£15,858
Debt Ratio
17%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £157,190 £175,465 £180,089 £179,687 £184,235 £175,510
Balance sheet detail
202520242023202220212020
Fixed Assets£189,564£189,634£181,102£127,443£127,565£110,895
Current Assets£21,957£31,510£43,739£92,511£90,873£88,259
Debtors£6,099£9,567£5,010£3,292£23,292£28,044
Cash£15,858£21,943£38,729£89,219£67,581£60,215
Creditors (< 1 year)£13,855£10,119£13,356£13,400£11,747£32,872
Creditors (> 1 year)£4,634£9,642£14,523£19,284
Net Current Assets£8,102£21,391£30,383£79,111£79,126£55,387
Net Assets£175,510£184,235£179,687£180,089£175,465£157,190
Shareholder Funds£175,510£184,235£179,687£180,089£175,465£157,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
23 April 2026Total exemption full accounts31 July 2025
4 August 2025Confirmation statement with no updates28 July 2025
22 May 2025Total exemption full accounts31 July 2024
6 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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