Introduction
Watch Company
T
TWO FOUR ONE LIMITED
TWO FOUR ONE LIMITED is an active company incorporated on 24 September 1998 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. TWO FOUR ONE LIMITED was registered 27 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 27 years ago
Company No
03637795
LTD Company
Age
27 Years
Incorporated 24 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
NAMECO (NO.241) LIMITED
From: 24 September 1998To: 17 September 2014
Address
3 Castlegate Grantham, NG31 6SF,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL England
From: 5 April 2017To: 4 November 2024
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 21 July 2014To: 5 April 2017
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 24 September 1998To: 21 July 2014
26 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Corporate Director Company With ...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
19
Officers
3
Ownership
0
Accounts
Officers
18
4 Active
14 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 30 Oct 2024
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
30 Oct 2024
Active
SIMPSON, Daniel John
ActiveGranthamNG31 6SF
Born July 1975
Director
Appointed 30 Oct 2024
SIMPSON, Daniel John
GranthamNG31 6SF
Born July 1975
Director
30 Oct 2024
Active
SIMPSON, Samantha Melanie
ActiveGranthamNG31 6SF
Born August 1975
Director
Appointed 30 Oct 2024
SIMPSON, Samantha Melanie
GranthamNG31 6SF
Born August 1975
Director
30 Oct 2024
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 30 Oct 2024
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
30 Oct 2024
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 24 Sept 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
24 Sept 1998
Resigned 30 Jun 2000
Resigned
ARGENTA SECRETARIAT LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 17 Jul 2014
Resigned 30 Oct 2024
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
17 Jul 2014
Resigned 30 Oct 2024
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 17 Jul 2014
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 17 Jul 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 17 Jul 2014
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 17 Jul 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 24 Sept 1998
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
24 Sept 1998
Resigned 04 Jul 2001
Resigned
MEDLOCK, David John
ResignedGranthamNG31 6SF
Born May 1955
Director
Appointed 23 Jun 2015
Resigned 30 Oct 2024
MEDLOCK, David John
GranthamNG31 6SF
Born May 1955
Director
23 Jun 2015
Resigned 30 Oct 2024
Resigned
MEDLOCK, Peter John
ResignedGranthamNG31 6SF
Born February 1984
Director
Appointed 23 Jun 2015
Resigned 30 Oct 2024
MEDLOCK, Peter John
GranthamNG31 6SF
Born February 1984
Director
23 Jun 2015
Resigned 30 Oct 2024
Resigned
MONKSFIELD, David
ResignedHoneywell Road, LondonSW11 6EG
Born June 1952
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2014
MONKSFIELD, David
Honeywell Road, LondonSW11 6EG
Born June 1952
Director
17 Jul 2014
Resigned 08 Sept 2014
Resigned
REAMES, David Peter
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
Appointed 05 Sept 2014
Resigned 23 Jun 2015
REAMES, David Peter
130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
05 Sept 2014
Resigned 23 Jun 2015
Resigned
APCL CORPORATE DIRECTOR NO.1 LIMITED
ResignedGracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 21 Oct 2024
Resigned 30 Oct 2024
APCL CORPORATE DIRECTOR NO.1 LIMITED
Gracechurch Street, LondonEC3V 0XL
Corporate director
21 Oct 2024
Resigned 30 Oct 2024
Resigned
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Corporate director
Appointed 05 Sept 2014
Resigned 23 Jun 2015
APCL CORPORATE DIRECTOR NO.1 LIMITED
130 Fenchurch Street, LondonEC3M 5DJ
Corporate director
05 Sept 2014
Resigned 23 Jun 2015
Resigned
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Corporate director
Appointed 05 Sept 2014
Resigned 23 Jun 2015
APCL CORPORATE DIRECTOR NO.2 LIMITED
130 Fenchurch Street, LondonEC3M 5DJ
Corporate director
05 Sept 2014
Resigned 23 Jun 2015
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 24 Sept 1998
Resigned 17 Jul 2014
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
24 Sept 1998
Resigned 17 Jul 2014
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Samantha Melanie Simpson
ActiveGranthamNG31 6SF
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Mrs Samantha Melanie Simpson
GranthamNG31 6SF
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Mr Daniel John Simpson
ActiveGranthamNG31 6SF
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Mr Daniel John Simpson
GranthamNG31 6SF
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Chatleigh Limited
Ceased33 Oldfield Road, BathBA2 3NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Oct 2024
Chatleigh Limited
33 Oldfield Road, BathBA2 3NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Oct 2024
Ceased
Filing History
298
Description
Type
Date Filed
Document
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
4 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2024
4 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
4 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2024
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
25 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
21 October 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 October 2024
5 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2017
9 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 March 2017
2 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2015
Resolution
23 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 September 2014
No document
17 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2014
16 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 September 2014
16 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 September 2014
21 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2014
18 July 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2014
3 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 November 2010
3 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 November 2010
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document
Resolution
10 November 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 November 1999
No document