| Company Name | Two Worlds Consulting Limited |
|---|---|
| Directors | Richard Harris and Gillian Caroline Allan |
| Company Status | Active |
| Company Number | 03732824 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1999(25 years, 1 month ago) |
| Previous Name | Enfranchise 313 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Richard Harris |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Research Director |
| Country of Residence | Scotland |
| Correspondence Address | Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland |
| Director Name | Ms Gillian Caroline Allan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(10 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland |
| Secretary Name | Ms Gillian Caroline Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2009(10 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland |
| Secretary Name | Jane Louise Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1999(1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 April 2002) |
| Role | Self Employed Editor |
| Correspondence Address | 150 Frog Grove Lane Wood Street Village Guildford Surrey GU3 3HB |
| Secretary Name | Therese Barry |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 2002(3 years after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 15 January 2003) |
| Role | Consultant |
| Correspondence Address | 32a Allerton Road Stoke Newington London N16 5UJ |
| Secretary Name | Jane Louise Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2003(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 March 2010) |
| Role | Subject Officer Aqa |
| Correspondence Address | 49 Ellison Way Tongham Surrey GU3 3HB |
| Director Name | Mr Jonathan Bruce Marshall |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2008(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 June 2012) |
| Role | Technology & Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Howard Lodge 129b Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4RQ Scotland |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1999(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Harris 66.67% Ordinary |
|---|---|
| 1 at £1 | Gillian Allan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,517 |
| Cash | £488 |
| Current Liabilities | £67,531 |
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 | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 May 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 29 April 2013 | Termination of appointment of Jonathan Marshall as a director (1 page) |
| 29 April 2013 | Termination of appointment of Jonathan Marshall as a director (1 page) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2 April 2012 (1 page) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 14 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Ms Gillian Caroline Allan on 15 March 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan Bruce Campbell Marshall on 15 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Richard Harris on 15 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Richard Harris on 15 March 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr Jonathan Bruce Campbell Marshall on 15 March 2010 (2 pages) |
| 4 June 2010 | Termination of appointment of Jane Bryant as a secretary (1 page) |
| 4 June 2010 | Termination of appointment of Jane Bryant as a secretary (1 page) |
| 4 June 2010 | Director's details changed for Ms Gillian Caroline Allan on 15 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 May 2009 | Director appointed ms gillian caroline allan (1 page) |
| 13 May 2009 | Director appointed ms gillian caroline allan (1 page) |
| 13 May 2009 | Secretary appointed ms gillian caroline allan (1 page) |
| 13 May 2009 | Secretary appointed ms gillian caroline allan (1 page) |
| 16 April 2009 | Appointment terminated director jane bryant (1 page) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 April 2009 | Appointment terminated director jane bryant (1 page) |
| 16 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 September 2008 | Director appointed mr jonathan bruce campbell marshall (1 page) |
| 29 September 2008 | Director appointed mr jonathan bruce campbell marshall (1 page) |
| 16 April 2008 | Director and secretary's change of particulars / jane bryant / 14/04/2008 (1 page) |
| 16 April 2008 | Director and secretary's change of particulars / jane bryant / 14/04/2008 (1 page) |
| 15 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 2 April 2007 | Location of register of members (1 page) |
| 2 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 15 February 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 1 marylebone high street london W1U 4NB (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 1 marylebone high street london W1U 4NB (1 page) |
| 11 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 April 2005 | Return made up to 15/03/05; full list of members
|
| 13 April 2005 | Return made up to 15/03/05; full list of members
|
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 May 2004 | Return made up to 15/03/04; full list of members
|
| 26 May 2004 | Return made up to 15/03/04; full list of members
|
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 January 2004 | Return made up to 15/03/03; full list of members
|
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | Return made up to 15/03/03; full list of members
|
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 5 clovelly park hindhead surrey GU26 6SZ (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 5 clovelly park hindhead surrey GU26 6SZ (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED (1 page) |
| 26 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 11 April 2002 | New secretary appointed (1 page) |
| 11 April 2002 | New secretary appointed (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 2 April 2002 | Secretary resigned (1 page) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 5 clovelly park hindhead surrey GU26 6SZ (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 5 clovelly park hindhead surrey GU26 6SZ (1 page) |
| 23 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 April 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 15 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 15 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 26 May 1999 | Ad 16/05/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 May 1999 | Ad 16/05/99--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 May 1999 | Company name changed enfranchise 313 LIMITED\certificate issued on 05/05/99 (2 pages) |
| 4 May 1999 | Company name changed enfranchise 313 LIMITED\certificate issued on 05/05/99 (2 pages) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | New director appointed (2 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 1ST floor bucklesbury house 83 cannon street london EC4N 8PE (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 May 1999 | Registered office changed on 02/05/99 from: 1ST floor bucklesbury house 83 cannon street london EC4N 8PE (1 page) |
| 2 May 1999 | Secretary resigned (1 page) |
| 2 May 1999 | Director resigned (1 page) |
| 2 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 March 1999 | Incorporation (16 pages) |
| 15 March 1999 | Incorporation (16 pages) |