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Two Second Avenue Limited

Two Second Avenue Limited is an active company incorporated on 23 January 2003 with the registered office located in Hove, East Sussex. Two Second Avenue Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04646001
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Flat 2 Flat 2,
2 Second Avenue
Hove
BN3 2LG
United Kingdom
Address changed on 5 May 2025 (4 months ago)
Previous address was Garden Flat a 2 Second Avenue Hove BN3 2LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
7
Controllers (PSC)
1
Secretary • Director • PSC • Procurement Manager • British • Lives in England • Born in Apr 1957
Director • Secretary • Lawyer • British • Lives in England • Born in Jul 1961
Director • Quantity Surveyor • New Zealander,british • Lives in England • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1973
Director • Creative Director Advertising • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornerstone Community Centre (Hove)
Ms Joy Robinson is a mutual person.
Active
35 St Michaels Place Brighton Limited
Mr Simon Glen Bowyer is a mutual person.
Active
Adaptive Dynamics Limited
Mr Simon Glen Bowyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.76K
Decreased by £13.02K (-41%)
Total Liabilities
-£336
Decreased by £886 (-73%)
Net Assets
£18.42K
Decreased by £12.14K (-40%)
Debt Ratio (%)
2%
Decreased by 2.05% (-53%)
Latest Activity
Registered Address Changed
4 Months Ago on 5 May 2025
Ms Joy Robinson Appointed
6 Months Ago on 3 Mar 2025
Catherine Elizabeth Waring Resigned
6 Months Ago on 2 Mar 2025
Catherine Elizabeth Waring Resigned
6 Months Ago on 2 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Miss Elizabeth Fern Clacher Details Changed
1 Year 2 Months Ago on 6 Jul 2024
Miss Elizabeth Fern Clacher Appointed
1 Year 2 Months Ago on 6 Jul 2024
Sophie Jane Powell Resigned
1 Year 2 Months Ago on 6 Jul 2024
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Documents
Appointment of Ms Joy Robinson as a secretary on 3 March 2025
Submitted on 5 May 2025
Registered office address changed from Garden Flat a 2 Second Avenue Hove BN3 2LG England to Flat 2 Flat 2, 2 Second Avenue Hove BN3 2LG on 5 May 2025
Submitted on 5 May 2025
Termination of appointment of Catherine Elizabeth Waring as a secretary on 2 March 2025
Submitted on 5 May 2025
Termination of appointment of Catherine Elizabeth Waring as a director on 2 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 23 Sep 2024
Registered office address changed from Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England to Garden Flat a 2 Second Avenue Hove BN3 2LG on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Miss Elizabeth Fern Clacher as a director on 6 July 2024
Submitted on 29 Jul 2024
Director's details changed for Miss Elizabeth Fern Clacher on 6 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Sophie Jane Powell as a director on 6 July 2024
Submitted on 28 Jul 2024
Repayment History
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