Two Six Four Limited. Head office in Newmarket. Check Director.

Two Six Four Limited, Newmarket

Two Six Four Limited is a private limited company. Situated at Westley Cottage, Westley Waterless, Newmarket CB8 0RQ, the above-mentioned 22 years old company was incorporated on 2002-04-17 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: John C. (appointed on 19 January 2024).

About
Name: Two Six Four Limited
Number: 04419065
Incorporation date: 2002-04-17
End of financial year: 31 December


Address:	Westley Cottage Westley Waterless Newmarket CB8 0RQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Railway Pension Nominees Limited

22 January 2024

Address	100 Liverpool Street, London, EC2M 2AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	00948374
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter W.

17 April 2017 - 22 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

17 April 2017 - 22 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	265,438	241,077	-	-
Total Assets Less Current Liabilities	220,735	188,039	213,491	272,102

The deadline for Two Six Four Limited confirmation statement filing is 2024-05-01. The previous one was submitted on 2023-04-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Railway Pension Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Liverpool Street, EC2M 2AT London. Peter W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
SH01	200.00 GBP is the capital in company's statement on 2002/04/26 filed on: 27th, December 2023 \| capital	Free Download (2 pages)

Type		Free download
SH01	200.00 GBP is the capital in company's statement on 2002/04/26 filed on: 27th, December 2023 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, July 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/17 filed on: 3rd, May 2016 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 6th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/17 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/06/01 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 8th, May 2014 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 10th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 13th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, August 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/17 filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/17 filed on: 20th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/17 filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 13th, September 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 21st, October 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/04/27 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/05/09 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2002 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2002 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 17th, April 2002 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, April 2002 \| incorporation

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