Totallymoney Holdings 2 Limited
Company Profile
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UnknownTotallymoney Holdings 2 Limited
07025952•Private Limited With Share Capital
White Collar Factory, 1 Old Street Yard, London, EC1Y2AS
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Incorporated
22/09/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Totallymoney Holdings 2 Limited (07025952) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, EC1Y2AS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/09/2009
EC1Y2AS
Financial Overview
Total Assets
£1.25M
Liabilities
£3.47M
Net Assets
£-2.23M
Est. Turnover
£4.60M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2020
Legacy
Category:Accounts
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Legacy
Category:Other
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Auditors Resignation Company
Category:Auditors
Date:17-12-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Termination Secretary Company With Name
Category:Officers
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2011
Resolution
Category:Resolution
Date:13-04-2011
Capital Allotment Shares
Category:Capital
Date:11-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2010
Capital Allotment Shares
Category:Capital
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Resolution
Category:Resolution
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date12/03/2026
Latest Accounts31/01/2025
Trading Addresses
5Th Floor Halo, Counterslip, Bristol, Avon, BS16AJ
White Collar Factory, 1 Old Street Yard, London, Ec1Y 2As, EC1Y2ASRegistered
Related Companies
10
Contact
www.totallymoney.com
White Collar Factory, 1 Old Street Yard, London, EC1Y2AS