Company Name2Tall Limited
DirectorKevin Michael Macleod
Company StatusActive
Company Number07622441
CategoryPrivate Limited Company
Incorporation Date5 May 2011(12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Kevin Michael Macleod
Date of BirthOctober 1985 (Born 38 years ago)
NationalityScottish
StatusCurrent
Appointed05 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33, 25 Canada Sq
London
E14 5LB

Location

Registered AddressC/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor
Canary Wharf
London
E14 5AA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Kevin Michael Macleod
100.00%
Ordinary

Financials

Year2014
Net Worth£61,383
Cash£87,402
Current Liabilities£26,964

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return5 May 2023 (11 months, 3 weeks ago)
Next Return Due19 May 2024 (3 weeks, 3 days from now)

Filing History

15 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
16 September 2020Change of details for Mr Kevin Michael Macleod as a person with significant control on 16 September 2020 (2 pages)
16 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 16 September 2020 (1 page)
16 September 2020Director's details changed for Mr Kevin Michael Macleod on 16 September 2020 (2 pages)
6 May 2020Confirmation statement made on 5 May 2020 with updates (4 pages)
25 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
7 May 2019Confirmation statement made on 5 May 2019 with updates (4 pages)
7 May 2019Change of details for Mr Kevin Michael Macleod as a person with significant control on 4 May 2019 (2 pages)
7 May 2019Director's details changed for Mr Kevin Michael Macleod on 4 May 2019 (2 pages)
6 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
7 May 2018Confirmation statement made on 5 May 2018 with updates (4 pages)
7 May 2018Change of details for Mr Kevin Michael Macleod as a person with significant control on 5 May 2018 (2 pages)
23 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
14 February 2018Change of details for Mr Kevin Michael Macleod as a person with significant control on 14 February 2018 (2 pages)
14 February 2018Director's details changed for Mr Kevin Michael Macleod on 14 February 2018 (2 pages)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
8 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 July 2016Director's details changed for Mr Kevin Michael Macleod on 22 July 2016 (2 pages)
22 July 2016Director's details changed for Mr Kevin Michael Macleod on 22 July 2016 (2 pages)
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
5 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(3 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
6 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
(3 pages)
25 April 2014Director's details changed for Mr Kevin Michael Macleod on 25 April 2014 (2 pages)
25 April 2014Director's details changed for Mr Kevin Michael Macleod on 25 April 2014 (2 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
14 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012Director's details changed for Mr Kevin Michael Macleod on 13 September 2012 (2 pages)
21 September 2012Director's details changed for Mr Kevin Michael Macleod on 13 September 2012 (2 pages)
18 September 2012Registered office address changed from , Nena House Ground B, 77 - 79 Great Eastern Street, London, London, EC2A 3HU, England on 18 September 2012 (1 page)
18 September 2012Registered office address changed from , Nena House Ground B, 77 - 79 Great Eastern Street, London, London, EC2A 3HU, England on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
15 March 2012Director's details changed for Mr Kevin Michael Macleod on 15 March 2012 (2 pages)
15 March 2012Director's details changed for Mr Kevin Michael Macleod on 15 March 2012 (2 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
5 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)