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Two Dot Zero Limited

Two Dot Zero Limited is a liquidation company incorporated on 18 September 2014 with the registered office located in Birmingham, West Midlands. Two Dot Zero Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
09225379
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 18 September 2023 (2 years 1 month ago)
Next confirmation dated 18 September 2024
Was due on 2 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 419 days
For period 1 Dec30 Nov 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
Address
Gill House
140 Holyhead Road
Birmingham
West Midlands
B21 0AF
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was 45 Frederick Street Birmingham B1 3HN England
Telephone
01212002828
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • Finance Director • British • Lives in UK • Born in Mar 1975
Mr Stephen John Verrall
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
W.H. Smith & Sons Holdings Limited
Stephen John Verrall is a mutual person.
Active
Smartsi Ltd
Stephen John Verrall is a mutual person.
Active
WHS Holdco 1 Limited
Stephen John Verrall is a mutual person.
Active
Verrall Investments LLP
Stephen John Verrall is a mutual person.
Active
Green Room Design Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Liquidation
Green Room Retail Design Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Dissolved
NTSV Limited
Mrs Nadine ANN Thomas and Stephen John Verrall are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£9
Decreased by £101.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05M
Decreased by £101.72K (-2%)
Total Liabilities
-£1.41M
Decreased by £90.26K (-6%)
Net Assets
£3.64M
Decreased by £11.46K (-0%)
Debt Ratio (%)
28%
Decreased by 1.2% (-4%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Full Accounts Submitted
4 Years Ago on 6 Jul 2021
Registered Address Changed
4 Years Ago on 30 Apr 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Oct 2025
Liquidators' statement of receipts and payments to 30 May 2025
Submitted on 17 Jul 2025
Statement of affairs
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of a voluntary liquidator
Submitted on 11 Jun 2024
Registered office address changed from 45 Frederick Street Birmingham B1 3HN England to Gill House 140 Holyhead Road Birmingham West Midlands B21 0AF on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 18 September 2023 with updates
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Repayment History
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