TWO HATS DESIGNS LIMITED
LEEDS

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Company number 09326907
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of TWO HATS DESIGNS LIMITED are www.twohatsdesigns.co.uk, and www.two-hats-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Two Hats Designs Limited is a Private Limited Company. The company registration number is 09326907. Two Hats Designs Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Two Hats Designs Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . BROWN, Martyn James is a Director of the company. CLITHEROE, Andrew Michael is a Director of the company. DENNIS, John Arthur is a Director of the company. KILBURN, Paul Kristian is a Director of the company. READ, Simon John is a Director of the company. WELSH, Christopher is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BROWN, Martyn James
Appointed Date: 25 November 2014
58 years old

Director
CLITHEROE, Andrew Michael
Appointed Date: 25 November 2014
51 years old

Director
DENNIS, John Arthur
Appointed Date: 25 November 2014
53 years old

Director
KILBURN, Paul Kristian
Appointed Date: 25 November 2014
52 years old

Director
READ, Simon John
Appointed Date: 25 November 2014
49 years old

Director
WELSH, Christopher
Appointed Date: 25 November 2014
44 years old

Persons With Significant Control

Martyn James Brown
Notified on: 25 November 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TWO HATS DESIGNS LIMITED Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

04 Dec 2015
Director's details changed for Mr Simon John Read on 25 November 2015
04 Dec 2015
Director's details changed for Mr John Arthur Dennis on 25 November 2015
...
... and 0 more events
04 Dec 2015
Director's details changed for Mr Christopher Welsh on 25 November 2015
04 Dec 2015
Director's details changed for Mr Paul Kristian Kilburn on 25 November 2015
04 Dec 2015
Director's details changed for Mr Andrew Michael Clitheroe on 25 November 2015
04 Dec 2015
Director's details changed for Mr Martyn James Brown on 25 November 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)