TWO-UP AGENCY LTD
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON W1G 0PJ- Active
- Private Limited Company
- Company No. 11065915
- Last Updated: 01 Mar 2024
Company Profile
TWO-UP AGENCY LTD was incorporated on Wednesday, November 15, 2017 as a Private Limited Company with registered address in LONDON. TWO-UP AGENCY LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 6 years 10 months and 18 days.
| Name | TWO-UP AGENCY LTD |
|---|---|
| Company number | 11065915 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sub 60 Limited 18 Cavendish Square, W1G 0PJ |
Dates: Sunday, April 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Playmaker Capital Inc St. Clair Ave. West, Suite 601 |
Dates: Wednesday, September 1, 2021 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jordan Perry Gnat Nationality: Canadian |
Dates: Tuesday, August 31, 2021 - Monday, March 28, 2022
ownership of shares 75 to 100 percent
|
| Mr Robert Huw John Morris Nationality: British |
Dates: Wednesday, November 15, 2017 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TWO-UP AGENCY LTD | 15 Nov 2017 |