TE
TWO ELLE GROUP LTD
ActiveCompany number 12333744
London, United Kingdom · Incorporated 26 November 2019
45 Pont Street, London, SW1X 0BD, United Kingdom
Last updated on 7 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2020
Company history
Previous company names
TWOELLEGROUP LTD · 26 November 2019 – 22 January 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Moreno Zani
Born September 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2019
Funding
1 funding round22 January 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Group
Accounts
23 January 2026
View
Change Person Director Company With Change Date
Officers
22 December 2025
View
Accounts With Accounts Type Group
Accounts
16 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025
View
Change Person Director Company With Change Date
Officers
7 April 2025
View
Appoint Person Director Company With Name Date
Officers
6 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024
View
Change Person Director Company With Change Date
Officers
23 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024
View
Change Person Director Company With Change Date
Officers
23 May 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024
View
Accounts With Accounts Type Group
Accounts
31 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023
View
Appoint Person Director Company With Name Date
Officers
16 June 2023
View
Accounts With Accounts Type Group
Accounts
25 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022
View
Accounts With Accounts Type Group
Accounts
28 February 2022
View
Gazette Filings Brought Up To Date
Gazette
3 February 2022
View
Gazette Notice Compulsory
Gazette
1 February 2022
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2022
View
Second Filing Capital Allotment Shares
Capital
26 January 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
18 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021
View
Resolution
Resolution
24 June 2021
View
Memorandum Articles
Incorporation
24 June 2021
View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2021
View
Confirmation Statement
Confirmation Statement
26 June 2020
View
Capital Allotment Shares
Capital
6 March 2020
View
Resolution
Resolution
22 January 2020
View
Incorporation Company
Incorporation
26 November 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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