About

Registered Number: 06045517
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Clarendon House, 117 George Lane, London, E18 1AN

 

2plus2 Consulting Ltd was founded on 09 January 2007 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINDLIN, Julie 09 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BUDAHAZY, Julia 09 January 2007 01 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Julie Mindlin/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 06 February 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 25 January 2014
CH01 - Change of particulars for director 25 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 26 January 2011
AD01 - Change of registered office address 26 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 05 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
287 - Change in situation or address of Registered Office 18 August 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 02 February 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 August 2008
AA - Annual Accounts 14 May 2008
225 - Change of Accounting Reference Date 03 April 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 01 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.