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2 Colville Square Ltd

2 Colville Square Ltd is an active company incorporated on 5 December 2016 with the registered office located in London, Greater London. 2 Colville Square Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10509449
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 months 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 (22 days remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 2 Colville Square London W11 2BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Subsurface Manager (Oil & Gas) • Italian • Lives in England • Born in Jan 1977
Director • Consultant • Luxembourger • Lives in UK • Born in Sep 1981
Director • Journalist • British • Lives in England • Born in Feb 1969
The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.34K
Same as previous period
Total Liabilities
-£42.34K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Benoit Jean Emmanuel Tesch (PSC) Resigned
12 Months Ago on 9 Sep 2024
Benoit Jean Emmanuel Tesch Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Duchess of Beaufort Georgia Somerset Appointed
2 Years Ago on 18 Aug 2023
Henry John Fitzroy Somerset Twelfth Duke of Beaufort (PSC) Appointed
2 Years 1 Month Ago on 14 Jul 2023
Sophie Lis (PSC) Resigned
2 Years 1 Month Ago on 14 Jul 2023
Sophie Lis Resigned
2 Years 2 Months Ago on 19 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 3 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Benoit Jean Emmanuel Tesch as a director on 9 September 2024
Submitted on 9 Sep 2024
Cessation of Benoit Jean Emmanuel Tesch as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Notification of Henry John Fitzroy Somerset Twelfth Duke of Beaufort as a person with significant control on 14 July 2023
Submitted on 19 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 15 Dec 2023
Cessation of Sophie Lis as a person with significant control on 14 July 2023
Submitted on 15 Dec 2023
Appointment of Duchess of Beaufort Georgia Somerset as a director on 18 August 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Sophie Lis as a director on 19 June 2023
Submitted on 31 Jul 2023
Repayment History
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