Twosea Limited

Company Name	Twosea Limited
Director	Daniel James Woodington
Company Status	Active
Company Number	05154111
Category	Private Limited Company
Incorporation Date	15 June 2004(19 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Daniel James Woodington
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(10 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT

Secretary Name	Mrs Frances Ann Woodington
Status	Current
Appointed	09 December 2014(10 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT

Director Name	John Michael Clegg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Student (Postgraduate)
Correspondence Address	2a Thorley Park Road Bishops Stortford Hertfordshire CM23 3NQ

Secretary Name	Daniel James Woodington
Nationality	British
Status	Resigned
Appointed	15 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	33 Queens Road High Wycombe Buckinghamshire HP13 6AQ

Secretary Name	Caroline Davis
Nationality	British
Status	Resigned
Appointed	25 April 2005(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	31 Walmer House 185 Bury Street London N9 9LH

Contact

Website	twosea.net
Telephone	0845 2573025
Telephone region	Unknown

Location

Registered Address	25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Takeley
Ward	Takeley
Built Up Area	Takeley

Shareholders

100 at £1	Daniel Woodington 100.00% Ordinary

Financials

Year	2014
Turnover	£1,327
Gross Profit	£689
Net Worth	-£70,235
Cash	£11
Current Liabilities	£500

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

20 December 2020	Micro company accounts made up to 31 August 2020 (9 pages)
9 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 August 2019 (8 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 August 2018 (8 pages)
22 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 August 2017 (7 pages)
22 December 2017	Micro company accounts made up to 31 August 2017 (7 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
18 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
7 December 2015	Total exemption full accounts made up to 31 August 2015 (11 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Total exemption full accounts made up to 31 August 2015 (11 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 December 2014	Register inspection address has been changed from 19 Linkside Road Bishop's Stortford Hertfordshire CM23 5LP United Kingdom to 25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT (1 page)
9 December 2014	Appointment of Mrs Frances Ann Woodington as a secretary on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Director's details changed for Mr Daniel James Woodington on 14 November 2014 (2 pages)
9 December 2014	Registered office address changed from 19 Linkside Road Bishops Stortford Hertfordshire CM23 5LP to 25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT on 9 December 2014 (1 page)
9 December 2014	Termination of appointment of Caroline Davis as a secretary on 10 December 2013 (1 page)
9 December 2014	Termination of appointment of Caroline Davis as a secretary on 10 December 2013 (1 page)
9 December 2014	Appointment of Mrs Frances Ann Woodington as a secretary on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Director's details changed for Mr Daniel James Woodington on 14 November 2014 (2 pages)
9 December 2014	Appointment of Mrs Frances Ann Woodington as a secretary on 9 December 2014 (2 pages)
9 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Register inspection address has been changed from 19 Linkside Road Bishop's Stortford Hertfordshire CM23 5LP United Kingdom to 25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT (1 page)
9 December 2014	Registered office address changed from 19 Linkside Road Bishops Stortford Hertfordshire CM23 5LP to 25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 19 Linkside Road Bishops Stortford Hertfordshire CM23 5LP to 25 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT on 9 December 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
6 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Daniel James Woodington on 15 June 2010 (2 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Director's details changed for Daniel James Woodington on 15 June 2010 (2 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Return made up to 15/06/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 July 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Return made up to 15/06/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 August 2007	Registered office changed on 20/08/07 from: 31 walmer house 185 bury street london N9 9LH (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 31 walmer house 185 bury street london N9 9LH (1 page)
27 June 2007	Return made up to 15/06/07; full list of members (2 pages)
27 June 2007	Return made up to 15/06/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
10 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
10 July 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 15/06/06; full list of members (2 pages)
16 June 2006	Return made up to 15/06/06; full list of members (2 pages)
16 June 2006	Director's particulars changed (1 page)
17 August 2005	Accounts made up to 31 August 2004 (2 pages)
17 August 2005	Accounts made up to 31 August 2004 (2 pages)
20 July 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
20 July 2005	Return made up to 15/06/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (6 pages)
19 May 2005	Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page)
19 May 2005	Accounting reference date shortened from 30/06/05 to 31/08/04 (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	New secretary appointed (1 page)
26 April 2005	Director's particulars changed (1 page)
26 April 2005	Director's particulars changed (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (1 page)
22 April 2005	New director appointed (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 June 2004	Incorporation (13 pages)
15 June 2004	Incorporation (13 pages)

Twosea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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