| Company Name | 1 Two Kids Limited |
|---|---|
| Company Status | Active |
| Company Number | SC361874 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Irfaan Moussa Jogee |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Buyer |
| Country of Residence | Scotland |
| Correspondence Address | 32 Inverkeithing Road Aberdour Burntisland Fife KY3 0RS Scotland |
| Director Name | Mrs Virginia Elizabeth Jogee |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 32 Inverkeithing Road Aberdour Burntisland Fife KY3 0RS Scotland |
| Secretary Name | Mrs Virginia Elizabeth Jogee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT Scotland |
| Director Name | Mr Callam Donald Robertson |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2021(11 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 5 Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT Scotland |
| Director Name | Mrs Lorraine Pamela Ashton |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2021(11 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT Scotland |
Contact
| Website | 1two.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9711084 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit 5 Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
Shareholders
| 50 at £1 | Irfaan Moussa Jogee 50.00% Ordinary |
|---|---|
| 50 at £1 | Virginia Elizabeth Jogee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £776,621 |
| Cash | £353,745 |
| Current Liabilities | £387,728 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Charges
| 14 September 2020 | Delivered on: 22 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding |
|---|
Filing History
| 7 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 17 August 2022 | Director's details changed for Mrs Lorraine Pamela Ashton on 17 August 2022 (2 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 28 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 16 April 2021 | Appointment of Mrs Lorraine Pamela Ashton as a director on 3 April 2021 (2 pages) |
| 16 April 2021 | Appointment of Mr Callam Donald Robertson as a director on 3 April 2021 (2 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 22 September 2020 | Registration of charge SC3618740001, created on 14 September 2020 (18 pages) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 9 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 July 2017 | Notification of Virginia Elizabeth Jogee as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Irfaan Moussa Jogee as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Virginia Elizabeth Jogee as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Irfaan Moussa Jogee as a person with significant control on 6 April 2016 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 13 December 2013 | Registered office address changed from Unit 2D Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT United Kingdom on 13 December 2013 (1 page) |
| 13 December 2013 | Registered office address changed from Unit 2D Castle Business Centre Queensferry Road Dunfermline Fife KY11 8NT United Kingdom on 13 December 2013 (1 page) |
| 3 July 2013 | Director's details changed for Mrs Virginia Elizabeth Jogee on 30 July 2012 (2 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Director's details changed for Mr Irfaan Moussa Jogee on 30 July 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Irfaan Moussa Jogee on 30 July 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mrs Virginia Elizabeth Jogee on 30 July 2012 (2 pages) |
| 3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Registered office address changed from 26 Kirkgate Burntisland Fife KY3 9DL on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from 26 Kirkgate Burntisland Fife KY3 9DL on 11 June 2012 (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mr Irfaan Moussa Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Secretary's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for Mrs Virginia Elizabeth Jogee on 1 October 2009 (2 pages) |
| 8 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 8 April 2010 | Statement of capital following an allotment of shares on 29 March 2010
|
| 29 August 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 29 August 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 29 June 2009 | Incorporation (19 pages) |
| 29 June 2009 | Incorporation (19 pages) |