General information

Name:

Two Big Ears Ltd

Office Address:

16 Charlotte Square EH2 4DF Edinburgh

Number: SC444737

Incorporation date: 2013-03-11

Dissolution date: 2020-04-15

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 16 Charlotte Square, Edinburgh EH2 4DF Two Big Ears Limited was categorised as a Private Limited Company and issued a SC444737 Companies House Reg No. This firm appeared on 11th March 2013. Two Big Ears Limited had existed in the UK for at least seven years. Founded as Hms (957), this business used the business name up till 19th March 2013, when it was replaced by Two Big Ears Limited.

Regarding to the limited company, the majority of director's tasks had been performed by Susan T., Michael J. and David K.. When it comes to these three individuals, David K. had carried on with the limited company for the longest period of time, having become a part of directors' team on May 2016.

The companies with significant control over this firm included: Facebook, Inc. owned over 3/4 of company shares. This business could have been reached in California at Willow Road, Menlo Park, 94025 and was registered as a PSC under the reg no 3835815.

  • Previous company's names
  • Two Big Ears Limited 2013-03-19
  • Hms (957) Limited 2013-03-11

Financial data based on annual report

Company staff

Susan T.

Role: Director

Appointed: 18 July 2018

Latest update: 6 August 2023

Michael J.

Role: Director

Appointed: 18 July 2018

Latest update: 6 August 2023

David K.

Role: Director

Appointed: 20 May 2016

Latest update: 6 August 2023

People with significant control

Facebook, Inc.
Address: 1601 Willow Road, Menlo Park, California, 94025, United States
Legal authority Delaware General Corporation Law
Legal form General Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 3835815
Notified on 19 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 March 2019
Confirmation statement last made up date 11 March 2018
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 11 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 15th, April 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

9/9 Brighton Street

Post code:

EH1 1HD

City / Town:

Edinburgh

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