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The Two Shires Management Consultancy Limited

The Two Shires Management Consultancy Limited is an active company incorporated on 12 February 2021 with the registered office located in Derby, Derbyshire. The Two Shires Management Consultancy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13199727
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's House King Street Derby DE1 3EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1977
Nis Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nis Signs (Leicester) Ltd
Mr Steven John Newman and Mr Justin Anthony Charles Earith are mutual people.
Active
Nis Digital Limited
Mr Steven John Newman and Mr Justin Anthony Charles Earith are mutual people.
Active
Nis Maintenance Limited
Mr Steven John Newman and Mr Justin Anthony Charles Earith are mutual people.
Active
Nis Eot Limited
Mr Steven John Newman and Mr Justin Anthony Charles Earith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.16K
Decreased by £56.1K (-93%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£288.48K
Decreased by £56.06K (-16%)
Total Liabilities
-£32.29K
Decreased by £18.67K (-37%)
Net Assets
£256.19K
Decreased by £37.39K (-13%)
Debt Ratio (%)
11%
Decreased by 3.6% (-24%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Justin Anthony Charles Earith Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Steven John Newman (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Nis Eot Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Sep 2023
Diane Jean Newman Resigned
1 Year 11 Months Ago on 30 Sep 2023
Angela Marie Earith Resigned
1 Year 11 Months Ago on 30 Sep 2023
Justin Anthony Charles Earith (PSC) Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 25 Oct 2024
Second filing of Confirmation Statement dated 12 October 2023
Submitted on 22 Oct 2024
Director's details changed for Mr Justin Anthony Charles Earith on 12 January 2024
Submitted on 12 Jan 2024
Change of share class name or designation
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 17 Oct 2023
12/10/23 Statement of Capital gbp 100
Submitted on 12 Oct 2023
Cessation of Justin Anthony Charles Earith as a person with significant control on 30 September 2023
Submitted on 12 Oct 2023
Termination of appointment of Angela Marie Earith as a director on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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