| Company Name | 2Aspire2 Limited |
|---|---|
| Director | Caroline Janet Horner |
| Company Status | Active |
| Company Number | 04509386 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Caroline Janet Horner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Coach/Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Handell House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | David Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2002(2 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | Handell House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Maxwell Gerald Blumberg |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Business Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Tavistock Road Fleet Hampshire GU51 4EZ |
| Secretary Name | Maxwell Gerald Blumberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Business Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Tavistock Road Fleet Hampshire GU51 4EZ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Handell House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Miss Caroline Janet Horner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 7 June 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
| 18 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 10 June 2021 | Change of details for Miss Caroline Janet Horner as a person with significant control on 9 March 2021 (2 pages) |
| 10 June 2021 | Director's details changed for Caroline Janet Horner on 10 June 2021 (2 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 11 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 23 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 17 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Caroline Janet Horner on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 17 August 2017 | Director's details changed for Caroline Janet Horner on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 August 2017 with updates (4 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 April 2012 | Secretary's details changed for David Henderson on 17 April 2012 (1 page) |
| 17 April 2012 | Director's details changed for Caroline Janet Horner on 17 April 2012 (2 pages) |
| 17 April 2012 | Director's details changed for Caroline Janet Horner on 17 April 2012 (2 pages) |
| 17 April 2012 | Secretary's details changed for David Henderson on 17 April 2012 (1 page) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 22 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 14 December 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 7 December 2007 | Location of register of members (1 page) |
| 7 December 2007 | Location of register of members (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 2ND floor 11 garbutt place london W1U 4DY (1 page) |
| 30 October 2007 | Registered office changed on 30/10/07 from: 2ND floor 11 garbutt place london W1U 4DY (1 page) |
| 27 March 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 24 January 2007 | Registered office changed on 24/01/07 from: chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: chelco house 39 camberwell church street camberwell london SE5 8TR (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Location of debenture register (1 page) |
| 11 September 2006 | Secretary's particulars changed (1 page) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 11 September 2006 | Location of debenture register (1 page) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Location of register of members (1 page) |
| 17 August 2005 | Secretary's particulars changed (1 page) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 17 August 2005 | Director's particulars changed (1 page) |
| 17 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members
|
| 23 August 2004 | Return made up to 12/08/04; full list of members
|
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 29 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 26 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 11 drummond gardens epsom surrey KT19 8RP (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 11 drummond gardens epsom surrey KT19 8RP (1 page) |
| 20 September 2002 | Secretary resigned;director resigned (1 page) |
| 20 September 2002 | Secretary resigned;director resigned (1 page) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |