Introduction
Watch Company
2
2.0 INTERNATIONAL LTD
2.0 INTERNATIONAL LTD is an active company incorporated on 31 May 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. 2.0 INTERNATIONAL LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13429846
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
C/O Hcr Legal 2 Cornwall Street Birmingham, B3 2DX,
Previous Addresses
2 Cornwall Street Birmingham B3 2DX England
From: 18 January 2024To: 3 September 2024
225a Bristol Road Birmingham West Midlands B5 7UB England
From: 31 May 2021To: 18 January 2024
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALDERSON, Darren Stephen
Active2 Cornwall Street, BirminghamB3 2DX
Born December 1969
Director
Appointed 31 Dec 2025
ALDERSON, Darren Stephen
2 Cornwall Street, BirminghamB3 2DX
Born December 1969
Director
31 Dec 2025
Active
SMITH, Darren Jean-Paul
Active2 Cornwall Street, BirminghamB3 2DX
Born July 1974
Director
Appointed 23 Dec 2025
SMITH, Darren Jean-Paul
2 Cornwall Street, BirminghamB3 2DX
Born July 1974
Director
23 Dec 2025
Active
GRANGE, Peter Robert
ResignedBristol Road, BirminghamB5 7UB
Born November 1976
Director
Appointed 31 May 2021
Resigned 04 Mar 2022
GRANGE, Peter Robert
Bristol Road, BirminghamB5 7UB
Born November 1976
Director
31 May 2021
Resigned 04 Mar 2022
Resigned
SMITH, Nicholas Mark
ResignedBristol Road, BirminghamB5 7UB
Born October 1969
Director
Appointed 31 May 2021
Resigned 28 Feb 2026
SMITH, Nicholas Mark
Bristol Road, BirminghamB5 7UB
Born October 1969
Director
31 May 2021
Resigned 28 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Group X Media Ltd
ActiveBristol Road, BirminghamB5 7UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Group X Media Ltd
Bristol Road, BirminghamB5 7UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2024
Active
One Asset Limited
CeasedBristol Road, BirminghamB5 7UB
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 31 May 2021
Ceased 30 Aug 2024
One Asset Limited
Bristol Road, BirminghamB5 7UB
Ownership of shares 75 to 100 percent as firm
31 May 2021
Ceased 30 Aug 2024
Ceased
Mr Peter Robert Grange
CeasedBristol Road, BirminghamB5 7UB
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2021
Ceased 31 Dec 2021
Mr Peter Robert Grange
Bristol Road, BirminghamB5 7UB
Born November 1976
Ownership of shares 25 to 50 percent
31 May 2021
Ceased 31 Dec 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2026
10 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2026
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
30 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2024
30 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2024
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2022
11 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2022
11 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2022