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Company 2 2024 Limited

Company 2 2024 Limited is an active company incorporated on 25 October 2024 with the registered office located in Blackburn, Lancashire. Company 2 2024 Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16042075
Private limited company
Age
10 months
Incorporated 25 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 25 July 2026 (10 months remaining)
Contact
Address
Unit 5a, Frontier Park Frontier Avenue
Rishton
Blackburn
Lancashire
BB1 3AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1963
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1943
Director • British • Lives in UK • Born in Mar 1949
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1960
Director • American • Lives in United States • Born in Aug 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayflower Pacific Holdings Limited
David John Wilkinson, Thomas Fryars, and 1 more are mutual people.
Active
Hunt Heat Exchangers Limited
David John Wilkinson and Robert Kane are mutual people.
Active
Company 1 2024 Limited
David John Wilkinson and Thomas Fryars are mutual people.
Active
Tek-Dry Systems Limited
Robert Kane is a mutual person.
Active
Fabcon Food Systems Limited
Robert Kane is a mutual person.
Active
Altham Fabrications Limited
Robert Kane is a mutual person.
Active
Financials
Company 2 2024 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Robert Kane Appointed
5 Months Ago on 1 Apr 2025
Mr James Mclauchlan Strang Appointed
5 Months Ago on 1 Apr 2025
Mr David Allan Tambyah Appointed
5 Months Ago on 1 Apr 2025
Andrew Anthony Caridis (PSC) Appointed
5 Months Ago on 1 Apr 2025
Anthony Andrew Caridis (PSC) Appointed
5 Months Ago on 1 Apr 2025
David John Wilkinson Resigned
5 Months Ago on 1 Apr 2025
Thomas Fryars Resigned
5 Months Ago on 1 Apr 2025
Mr Anthony Andrew Caridis Appointed
5 Months Ago on 1 Apr 2025
Thomas Fryars (PSC) Resigned
5 Months Ago on 26 Mar 2025
Isobel Jesse Fryars (PSC) Resigned
5 Months Ago on 26 Mar 2025
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Documents
Appointment of Mr Robert Kane as a director on 1 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Appointment of Mr James Mclauchlan Strang as a director on 1 April 2025
Submitted on 15 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Appointment of Mr David Allan Tambyah as a director on 1 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Notification of Andrew Anthony Caridis as a person with significant control on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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