Introduction
Watch Company
2
2H SOLUTIONS LIMITED
2H SOLUTIONS LIMITED is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 2H SOLUTIONS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12642834
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
THALASSIC LAND AND DEVELOPMENT LIMITED
From: 3 June 2020To: 4 August 2025
Address
Mclarens, Penhurst House 352-6 Battersea Park Road London, SW11 3BY,
Previous Addresses
Penhurst House 362-6 Battersea Park Road London SW11 3BY England
From: 2 April 2022To: 4 June 2022
Hayters Rookery Lane Broughton Stockbridge SO20 8AZ England
From: 3 June 2020To: 2 April 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROGER, Kristi Gabrielle
ActivePenhurst House, LondonSW11 3BY
Born March 1974
Director
Appointed 03 Jun 2020
ROGER, Kristi Gabrielle
Penhurst House, LondonSW11 3BY
Born March 1974
Director
03 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Kristi Gabrielle Roger
ActivePenhurst House, LondonSW11 3BY
Born March 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ms Kristi Gabrielle Roger
Penhurst House, LondonSW11 3BY
Born March 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Active
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2025
4 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2022
2 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2022
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2020