| Company Name | 2Plus2 Consulting Limited |
|---|---|
| Director | Julie Mindlin |
| Company Status | Active |
| Company Number | 06045517 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Julie Mindlin |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD |
| Secretary Name | Julia Budahazy |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Account Exec |
| Correspondence Address | 1485 Gullen Dr Unit 17 Mississauga Ontario L4x 2tz Canada |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 85303999 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 8, Block M Ossington Buildings Marylebone London W1U 4BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Julie Mindlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,843 |
| Cash | £45,638 |
| Current Liabilities | £36,661 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 6 November 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 February 2020 | Director's details changed for Julie Mindlin on 1 January 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 16 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Director's details changed for Julie Mindlin on 1 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Director's details changed for Julie Mindlin on 1 February 2015 (2 pages) |
| 6 February 2015 | Director's details changed for Julie Mindlin on 1 February 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Director's details changed for Julie Mindlin on 14 January 2014 (2 pages) |
| 25 January 2014 | Director's details changed for Julie Mindlin on 14 January 2014 (2 pages) |
| 25 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 January 2011 | Registered office address changed from 37 High View Road South Woodford London E18 2HL on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from 37 High View Road South Woodford London E18 2HL on 26 January 2011 (1 page) |
| 26 January 2011 | Register inspection address has been changed from 37 High View Road London E18 2HL England (1 page) |
| 26 January 2011 | Register inspection address has been changed from 37 High View Road London E18 2HL England (1 page) |
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Director's details changed for Julie Mindlin on 2 January 2010 (2 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Julie Mindlin on 2 January 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Julie Mindlin on 2 January 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 7 granard business centre, bunns lane london NW7 2DQ (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 7 granard business centre, bunns lane london NW7 2DQ (1 page) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 28 January 2009 | Appointment terminated secretary julia budahazy (1 page) |
| 28 January 2009 | Appointment terminated secretary julia budahazy (1 page) |
| 27 August 2008 | Director's change of particulars / julie mindlin / 15/08/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / julie mindlin / 15/08/2008 (1 page) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 April 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 3 April 2008 | Prev ext from 31/01/2008 to 31/03/2008 (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 22 January 2007 | Ad 09/01/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 22 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Ad 09/01/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 January 2007 | Registered office changed on 11/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 11 January 2007 | Registered office changed on 11/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Director resigned (1 page) |
| 10 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Incorporation (16 pages) |
| 9 January 2007 | Incorporation (16 pages) |