| Company Name | Two-Up Agency Ltd |
|---|---|
| Director | Robert Huw John Morris |
| Company Status | Active |
| Company Number | 11065915 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2017(6 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Robert Huw John Morris |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2023(5 years, 5 months after company formation) |
| Appointment Duration | 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Robert Huw John Morris |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor, Lion House 3 Plough Yard London EC2A 3LP |
| Director Name | Mr Michael Alan Norton |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 15 November 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | 1st Floor, Lion House 3 Plough Yard London EC2A 3LP |
| Director Name | Mr Martyn Campbell Miller |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2017(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 August 2021) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Lion House 3 Plough Yard London EC2A 3LP |
| Director Name | Jordan Perry Gnat |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 01 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 April 2023) |
| Role | Ceo, Playmaker Capital Inc. |
| Country of Residence | Canada |
| Correspondence Address | 2 St. Clair Ave. West Suite 601 Toronto, On M4v 1l5 Canada |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Charges
| 6 October 2022 | Delivered on: 7 October 2022 Persons entitled: Beedie Investments LTD. Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 30 March 2022 | Delivered on: 31 March 2022 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Outstanding |
Filing History
| 26 February 2021 | Termination of appointment of Michael Alan Norton as a director on 1 February 2021 (1 page) |
|---|---|
| 16 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 4 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 30 May 2018 | Statement of capital following an allotment of shares on 13 March 2018
|
| 10 January 2018 | Director's details changed for Mr Michael Alan Norton on 9 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Michael Alan Norton on 9 January 2018 (2 pages) |
| 9 January 2018 | Director's details changed for Mr Robert Huw John Morris on 9 January 2018 (2 pages) |
| 20 November 2017 | Appointment of Mr Martyn Campbell Miller as a director on 16 November 2017 (2 pages) |
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|
| 15 November 2017 | Incorporation Statement of capital on 2017-11-15
|