Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Two Point Development Co Limited
- Incorporated
- 19 July 2016 (10 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Accounts type
- Full
- Region
- Greater London
- Address
- Building 12 Chiswick Business Park566 Chiswick High RoadLondonW4 5AN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
Canadian
Born February 1980 (46)
Finegold, Daniel
Secretary · Appointed 1 April 2026
Japanese
Born February 1967 (59)
Officer history (6 former)
1 July 2026
1 July 2026
Resigned Post, Jurgen, Mr. as Director
1 April 2026
Appointed Finegold, Daniel as Secretary
31 March 2026
Resigned Ormrod, Nicola as Secretary
1 January 2024
Appointed Post, Jurgen, Mr. as Director
31 December 2023
31 January 2022
8 May 2019
8 May 2019
8 May 2019
Appointed Ormrod, Nicola as Secretary
8 May 2019
8 May 2019
8 May 2019
19 July 2016
19 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006
Reg. no. 10196328
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10196328
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Full accounts | 31 March 2026 | ||
| 22 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 April 2026 | Appointment of a secretary |
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