2 Heads Global Design Limited
Company Profile
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Medium2 Heads Global Design Limited
02004364•Private Limited With Share Capital
Second Floor Regatta House, 69 High Street, Marlow, SL71AB
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Incorporated
26/03/1986
Company Age
40 years
Directors
5
Employees
80
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
2 Heads Global Design Limited (02004364) is a private limited with share capital incorporated on 26/03/1986 (40 years old) and registered in marlow, SL71AB. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 26/03/1986
SL71AB
80 employees
Financial Overview
Total Assets
£17.16M
Liabilities
£12.49M
Net Assets
£4.68M
Turnover
£26.40M
Cash
£4.25M
Key Metrics
80
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:18-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Capital Allotment Shares
Category:Capital
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2010
Auditors Resignation Company
Category:Auditors
Date:01-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Address
Date:14-02-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Officers
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2004
Auditors Resignation Company
Category:Auditors
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Officers
Date:02-10-2003
Legacy
Category:Annual Return
Date:18-09-2003
Legacy
Category:Annual Return
Date:20-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:13-09-2001
Legacy
Category:Annual Return
Date:15-09-2000
Legacy
Category:Mortgage
Date:15-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Annual Return
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
Second Floor Regatta House, 69 High Street, Marlow, Sl7 1Ab, SL71ABRegistered