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Twothreebird UK Limited

Twothreebird UK Limited is an active company incorporated on 6 February 1997 with the registered office located in London, City of London. Twothreebird UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03314244
Private limited company
Age
28 years
Incorporated 6 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 5 St. Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 5 st Helen’S Place 1st Floor London EC3A 6AB England
Telephone
03330001234
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
Director • South African • Lives in South Africa • Born in Aug 1986
Director • Chief Executive Officer • English • Lives in England • Born in May 1982
Director • South African • Lives in South Africa • Born in May 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gator Bikesure Limited
Mr Sean Jones is a mutual person.
Active
Eta Trust Limited
Gary Raymond Smith and Rebecca Vanessa Gibbins are mutual people.
Dissolved
Brands
ETA Services Ltd
ETA Services Ltd is an independent insurance services brokerage that offers a range of insurance products, including breakdown cover and cycle insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168.31K
Decreased by £5.31K (-3%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£213.55K
Decreased by £29.24K (-12%)
Total Liabilities
-£243.32K
Increased by £105.04K (+76%)
Net Assets
-£29.77K
Decreased by £134.27K (-128%)
Debt Ratio (%)
114%
Increased by 56.98% (+100%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Fiona Louise Olcot Resigned
5 Months Ago on 1 Apr 2025
Rebecca Vanessa Gibbins Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Auditor Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Registered office address changed from 5 st Helen’S Place 1st Floor London EC3A 6AB England to 1st Floor 5 st. Helen's Place London EC3A 6AB on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 1st Floor, 5 st Helen’S Place 1st Floor St. Helen's Place London EC3A 6AB England to 5 st Helen’S Place 1st Floor London EC3A 6AB on 4 April 2025
Submitted on 4 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Registered office address changed from 68 High Street Weybridge KT13 8BL England to 1st Floor, 5 st Helen’S Place 1st Floor St. Helen's Place London EC3A 6AB on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Fiona Louise Olcot as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Rebecca Vanessa Gibbins as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Nov 2023
Repayment History
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