General information

Name:

Two Summers Ltd

Office Address:

1 Sun Street EC2A 2EP London

Number: 10937328

Incorporation date: 2017-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Two Summers Limited with Companies House Reg No. 10937328 has been competing in the field for 7 years. The Private Limited Company is officially located at 1 Sun Street, in London and its postal code is EC2A 2EP. This enterprise's registered with SIC code 64304 : Activities of open-ended investment companies. Its latest annual accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-06-17.

Our info that details this particular company's management implies the existence of two directors: Tariq B. and Mahomed B. who became the part of the company on Fri, 25th Jun 2021 and Wed, 30th Aug 2017.

The companies that control this firm are as follows: Silver Falcon Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Sun Street, Finsbury Square, EC2A 2EP and was registered as a PSC under the registration number 11124335.

Financial data based on annual reports

Company staff

Tariq B.

Role: Director

Appointed: 25 June 2021

Latest update: 23 March 2024

Mahomed B.

Role: Director

Appointed: 30 August 2017

Latest update: 23 March 2024

People with significant control

Silver Falcon Ltd
Address: C/O Sidikies 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11124335
Notified on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahmish Ltd
Address: 5th Floor 1 Sun Street, Finsbury Square, London, EC2A 2EP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11229666
Notified on 1 March 2018
Ceased on 27 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahomed B.
Notified on 30 August 2017
Ceased on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yusuf M.
Notified on 30 August 2017
Ceased on 1 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 17th June 2023 (CS01)
filed on: 20th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
6
Company Age

Similar companies nearby

Closest companies