2SQUARED AGENCY LIMITED

Q: What is the latest filing for 2SQUARED AGENCY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

26/10/2009

Size

Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Wholesale of clothing and footwear (46.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2009)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

08/09/2025

Director's details changed for Régis Schultz on 2024-01-01

View PDF (2 pages)

02/09/2025

Full accounts made up to 2025-02-01

View PDF (21 pages)

29/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

25/10/2024

Full accounts made up to 2024-02-03

View PDF (23 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2023-01-28

View PDF (26 pages)

20/10/2023

Appointment of Mr Dominic James Platt as a director on 2023-10-16

View PDF (2 pages)

17/10/2023

Termination of appointment of Neil James Greenhalgh as a director on 2023-10-03

View PDF (1 pages)

27/04/2023

Termination of appointment of Nirma Cassidy as a secretary on 2023-04-10

View PDF (1 pages)

27/04/2023

Appointment of Theresa Casey as a secretary on 2023-04-11

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

25/10/2022

Full accounts made up to 2022-01-29

View PDF (25 pages)

10/10/2022

Appointment of Régis Schultz as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28

View PDF (1 pages)

04/10/2022

Appointment of Nirma Cassidy as a secretary on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

14/10/2021

Full accounts made up to 2021-01-30

View PDF (24 pages)

02/12/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (5 pages)

10/11/2020

Full accounts made up to 2020-02-01

View PDF (23 pages)

15/09/2020

Memorandum and Articles of Association

View PDF (38 pages)

15/09/2020

Resolutions

View PDF (1 pages)

15/09/2020

Change of share class name or designation

View PDF (2 pages)

07/05/2020

Termination of appointment of Martyn Richard Harrison as a director on 2020-04-24

View PDF (1 pages)

07/05/2020

Termination of appointment of Martyn Richard Harrison as a secretary on 2020-04-24

View PDF (1 pages)

07/02/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

07/02/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

21/01/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

21/01/2020

Satisfaction of charge 070566590006 in full

View PDF (1 pages)

21/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

30/12/2019

Full accounts made up to 2019-02-02

View PDF (22 pages)

08/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

05/06/2019

Termination of appointment of Neil Stephen Corrie as a director on 2019-04-15

View PDF (1 pages)

17/04/2019

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

17/04/2019

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

15/04/2019

Director's details changed for Mr Neil Stephen Corrie on 2016-11-30

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Martyn Richard Harrison on 2016-11-30

View PDF (2 pages)

15/04/2019

Director's details changed for Mr Martyn Richard Harrison on 2016-11-30

View PDF (2 pages)

01/02/2019

Termination of appointment of Steven Richard Makin as a director on 2019-01-31

View PDF (1 pages)

17/01/2019

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-11-16

View PDF (2 pages)

17/01/2019

Appointment of Mrs Siobhan Mawdsley as a secretary on 2018-11-16

View PDF (2 pages)

17/01/2019

Appointment of Mr Peter Alan Cowgill as a director on 2018-11-16

View PDF (2 pages)

17/01/2019

Appointment of Mr Neil James Greenhalgh as a director on 2018-11-16

View PDF (2 pages)

14/12/2018

Change of details for Jd Sports Fashion Plc as a person with significant control on 2018-01-12

View PDF (2 pages)

14/12/2018

Notification of Jd Sports Fashion Plc as a person with significant control on 2016-11-30

View PDF (2 pages)

14/12/2018

Cessation of Neil Stephen Corrie as a person with significant control on 2016-11-30

View PDF (1 pages)

14/12/2018

Cessation of Martyn Richard Harrison as a person with significant control on 2016-11-30

View PDF (1 pages)

30/11/2018

Registered office address changed from , C/O Alexander & Co, 17 st. Ann's Square, Manchester, M2 7PW to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 2018-11-30

View PDF (1 pages)

09/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (6 pages)

01/11/2018

Accounts for a small company made up to 2018-02-03

View PDF (20 pages)

26/02/2018

Resolutions

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-10-26 with updates

View PDF (4 pages)

03/11/2017

Full accounts made up to 2017-01-28

View PDF (19 pages)

16/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/02/2017

Change of accounting reference date

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

05/01/2017

Director's details changed for Mr Martyn Richard Harrison on 2014-08-31

View PDF (2 pages)

29/12/2016

Registration of charge 070566590007, created on 2016-12-14

View PDF (49 pages)

09/06/2016

Registration of charge 070566590006, created on 2016-06-09

View PDF (13 pages)

29/10/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/07/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (5 pages)

07/11/2014

Director's details changed for Martyn Richard Harrison on 2014-08-31

View PDF (2 pages)

05/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (5 pages)

22/11/2013

Director's details changed for Neil Stephen Corrie on 2012-05-04

View PDF (2 pages)

09/10/2013

Change of share class name or designation

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (21 pages)

09/10/2013

Appointment of Steven Richard Makin as a director

View PDF (3 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-13

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

30/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/01/2013

Registered office address changed from , 27 Manor Street, Ardwick Green, Manchester, M12 6HE on 2013-01-22

View PDF (1 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/11/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

31/10/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (5 pages)

31/10/2012

Director's details changed for Martyn Richard Harrison on 2012-10-26

View PDF (2 pages)

31/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

22/11/2010

Director's details changed for Martyn Richard Harrison on 2010-10-26

View PDF (2 pages)

18/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

18/11/2010

Secretary's details changed for Martyn Richard Harrison on 2010-10-26

View PDF (1 pages)

18/11/2010

Director's details changed for Neil Stephen Corrie on 2010-10-26

View PDF (2 pages)

23/11/2009

Resolutions

View PDF (25 pages)

26/10/2009

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

01/02/2025View PDF

Confirmation

Next statement date

26/10/2026

Last statement dated

01/02/2025View PDF

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Financial Ratios

2SQUARED AGENCY LIMITED has not submitted financial statements

2SQUARED AGENCY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

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Description

About 2SQUARED AGENCY LIMITED

2SQUARED AGENCY LIMITED is an Active company incorporated on 26/10/2009 with the registered office located at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2SQUARED AGENCY LIMITED?

2SQUARED AGENCY LIMITED is currently Active. It was registered on 26/10/2009 .

Where is 2SQUARED AGENCY LIMITED located?

2SQUARED AGENCY LIMITED is registered at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire BL9 8RR.

What does 2SQUARED AGENCY LIMITED do?

2SQUARED AGENCY LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for 2SQUARED AGENCY LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-26 with no updates.