Twopointnine Limited

Active03975723 Private limited company
Incorporated
18 April 2000 (26 years)
Industry
Support activities to performing arts (90020)
Owned by
Robert Iain Stuart
William Grant
Accounts type
Micro entity
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 December 2002
British
Director · Appointed 1 December 2002
British
Born November 1964
Director · Appointed 1 December 2002
British
Born September 1973 (53)
Officer history (5 former)
27 December 2002
Appointed Grant, William as Secretary
27 December 2002
Resigned Thomas, Antonio as Director
27 December 2002
Resigned Thomas, Antonio as Secretary
1 December 2002
Appointed Grant, William as Director
1 December 2002
Appointed Stuart, Robert Iain as Director
30 November 2002
Resigned Samuels, Keith Alexander as Director
18 April 2000
Resigned Exchequer Directors Limited as Corporate Director
18 April 2000
Appointed Samuels, Keith Alexander as Director
18 April 2000
Appointed Exchequer Directors Limited as Corporate Director
18 April 2000
Appointed Thomas, Antonio as Secretary
18 April 2000
Resigned Exchequer Secretaries Limited as Corporate Secretary
18 April 2000
Appointed Thomas, Antonio as Director
18 April 2000
Appointed Exchequer Secretaries Limited as Corporate Secretary

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
British
Born September 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964
Former controllers (1)
6 April 2016
Ceased William Grant — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£260,102
Debt Ratio
16%
Current Ratio
5.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £32,738 £2,582 £8,196 £237,173 £284,433 £260,102
Balance sheet detail
202520242023202220212020
Fixed Assets£43,260£51,045£66,119£5,670£4,003£2,890
Current Assets£264,788£319,328£308,011£63,332£69,644£114,341
Creditors (< 1 year)£47,946£85,940£136,957£60,806£49,207£84,493
Creditors (> 1 year)£0£21,858
Net Current Assets£216,842£233,388£171,054£2,526£20,437£29,848
Net Assets£260,102£284,433£237,173£8,196£2,582£32,738
Shareholder Funds£260,102£284,433£237,173£8,196£2,582£32,738

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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