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Two Tower Optics Limited

Two Tower Optics Limited is an active company incorporated on 2 June 1998 with the registered office located in Stanmore, Greater London. Two Tower Optics Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03574025
Private limited company
Age
27 years
Incorporated 2 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
07870597688
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1967
Director • British • Lives in Italy • Born in Sep 1974
Director • Accountant • British • Lives in UK • Born in May 1952
Secretary • British
Bizi Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizi Holdings Limited
Deirdre Michelle Beth, , and 1 more are mutual people.
Active
Two Tower Properties Limited
Deirdre Michelle Beth, Emily Victoria Heurlin, and 1 more are mutual people.
Active
Chisbury Property (Management) Limited
Stalia Services Ltd is a mutual person.
Active
Stalia Services Limited
Deirdre Michelle Beth is a mutual person.
Active
Wembley Tyres Limited
Stalia Services Ltd is a mutual person.
Active
Webb Aviation Limited
Stalia Services Ltd is a mutual person.
Active
Nova Resources Limited
Stalia Services Ltd is a mutual person.
Active
Triplecrest Limited
Stalia Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.32K
Decreased by £107.93K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£517.59K
Decreased by £119.79K (-19%)
Total Liabilities
-£272.1K
Increased by £17.03K (+7%)
Net Assets
£245.49K
Decreased by £136.82K (-36%)
Debt Ratio (%)
53%
Increased by 12.55% (+31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Ms Emily Victoria Heurlin Details Changed
5 Months Ago on 17 Mar 2025
Bizi Holdings Limited (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Change of details for Bizi Holdings Limited as a person with significant control on 17 March 2025
Submitted on 2 Jul 2025
Director's details changed for Ms Emily Victoria Heurlin on 17 March 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 11 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 2 June 2022 with no updates
Submitted on 6 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 May 2022
Repayment History
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