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Company Information for

TWO COUSINS LIMITED

3 & 4 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
10489869
Private Limited Company
Active

Company Overview

About Two Cousins Ltd
TWO COUSINS LIMITED was founded on 2016-11-21 and has its registered office in Warwick. The organisation's status is listed as "Active". Two Cousins Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWO COUSINS LIMITED
 
Legal Registered Office
3 & 4 PEGASUS HOUSE, PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
 
Filing Information
Company Number 10489869
Company ID Number 10489869
Date formed 2016-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB259466853  
Last Datalog update: 2024-04-06 22:47:05
Primary Source:Companies House
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Companies with same name TWO COUSINS LIMITED
The following companies were found which have the same name as TWO COUSINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWO COUSINS ALL NATURAL, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2012-11-13
TWO COUSINS BURGERS NY CORPORATION 9 VISTA LANE NEW YORK MELVILLE NEW YORK 11747 Active Company formed on the 2011-12-21
TWO COUSINS CONTRACTORS INC. 15-02 127TH STREET Queens COLLEGE POINT NY 11356 Active Company formed on the 2011-02-11
TWO COUSINS DRYWALL INC. 748 DICKENS AVE. NASSAU FRANKLIN SQUARE NEW YORK 11010 Active Company formed on the 2012-11-07
TWO COUSINS ENTERTAINMENT LLC 27 SCHUYLER HILLS RD. Albany LOUDONVILLE NY 12211 Active Company formed on the 2005-02-03
TWO COUSINS FARMS LLC 63 WALDINGER STREET Suffolk VALLEY STREAM NY 11580 Active Company formed on the 2010-06-28
TWO COUSINS FISH MARKET, INC. 75 BENNINGTON AVE Nassau FREEPORT NY 11520 Active Company formed on the 1969-10-29
TWO COUSINS GLOBAL IMPORTS LLC 11A BROADFIELD PLACE Nassau GLEN COVE NY 11542 Active Company formed on the 2010-08-30
TWO COUSINS LLC 410 PARK AVENUE 10TH FLOOR New York NEW YORK NY 10022 Active Company formed on the 2005-08-26
TWO COUSINS MEAT BROKERAGE, INC. 154-40 12TH AVENUE QUEENS WHITESTONE NEW YORK 11357 Active Company formed on the 2009-11-24
TWO COUSINS MEDIA LLC 394 LAFAYETTE AVENUE Bronx BROOKLYN NY 11238 Active Company formed on the 2010-04-15
TWO COUSINS PAINTING & CONTRACTING INC. 3 GALA COURT ROCKLAND CONGERS NEW YORK 10920 Active Company formed on the 2011-05-20
TWO COUSINS PROPERTIES INC. 100 GARDEN CITY PLAZA STE 400 Nassau GARDEN CITY NY 11530 Active Company formed on the 2003-02-12
TWO COUSINS TRUCKING CORP. 135-14 HORACE HARDING EXPWY QUEENS FLUSHING NEW YORK 11367 Active Company formed on the 2000-02-28
TWO COUSINS LLC 1806 E 40TH AVE Denver CO 80205 Delinquent Company formed on the 2000-12-12
TWO COUSINS, INCORPORATED 1787 NW DAVIDSON WAY TERREBONNE OR 97760 Active Company formed on the 1997-02-26
TWO COUSINS DE-STRESSED, LLC PO BOX 1014 MEDFORD OR 97501 Active Company formed on the 2013-09-04
TWO COUSINS LLC 89 KIRKLAND AVE KIRKLAND WA 980336420 Dissolved Company formed on the 2003-11-24
TWO COUSINS CORPORATION 3414 GROVEWOOD AVE - PARMA OH 44134 Active Company formed on the 2006-10-27
TWO COUSINS SEALCOAT, LLC 8 ARROWHEAD LANE Suffolk EAST SETAUKET NY 11733 Active Company formed on the 2016-05-09

Company Officers of TWO COUSINS LIMITED

Current Directors
Officer Role Date Appointed
SEAN BROGAN MOORE
 Director 2016-11-21
JOHN ANTHONY ROBERTS
 Director 2016-11-21
RACHEL ROBERTS-GIMSON
 Director 2017-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN BROGAN MOORE BROGAN JAMES LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-03-14CH01Director's details changed for Mr John Anthony Roberts on 2022-03-14
2021-10-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-02-05SH0127/01/20 STATEMENT OF CAPITAL GBP 104
2020-02-04SH0121/11/17 STATEMENT OF CAPITAL GBP 4
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2019-03-19CH01Director's details changed for Ms Rachel Roberts-Gimson on 2019-03-18
2018-12-19CH01Director's details changed for Mr John Anthony Roberts on 2018-12-19
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-14CH01Director's details changed for Mr Sean Brogan Moore on 2017-10-06
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BROGAN MOORE
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
2018-05-04AA01Previous accounting period extended from 30/11/17 TO 31/03/18
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-31CH01Director's details changed for Mrs Rachael Roberts-Gimson on 2017-08-30
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BROGAN MOORE / 30/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ROBERTS-GIMSON / 30/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ROBERTS / 30/08/2017
2017-05-25AP01DIRECTOR APPOINTED MRS RACHEL ROBERTS-GIMSON
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/17 FROM Weston House Weston Lane Standon Staffs ST21 6RF England
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21NEWINCNew incorporation
2016-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TWO COUSINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWO COUSINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWO COUSINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWO COUSINS LIMITED

Intangible Assets
Patents
We have not found any records of TWO COUSINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWO COUSINS LIMITED
Trademarks

Trademark applications by TWO COUSINS LIMITED

TWO COUSINS LIMITED is the Original registrant for the trademark OUR HOUR OFF ™ (79239386) through the USPTO on the 2018-04-12
Recorded and downloadable computer software, programmes and mobile applications, namely, software for managing one's time spent using technology, downloadable intelligent personal assistant software for managing one's time spent using technology, home device integration software for integrating and connecting electronic devices, software for personal information management, software for accessing, browsing, and searching online databases, and downloadable computer software for use as an application programming interface (API) for communications, namely, for facilitating calls, text messages, instant messaging, access to online shopping, voice-enabled commands, trip navigation and access to online social networking services; wireless communication software for voice, audio, video, and data transmission; downloadable podcasts in the field of practicing mindfulness around and managing one's time spent using technology; multi-media discs, namely, pre-recorded audio cassettes, compact discs, DVDs, CD ROMS, laser-readable disks, video tapes, optical-magnetic discs, all in the field of practicing mindfulness around and managing one's time spent using technology; printed publications in electronically, magnetically or optically recorded and recordable form, namely, downloadable publications in the nature of books, manuals, booklets, magazines, newsletters, journals, periodicals in the field of practicing mindfulness around and managing one's time spent using technology; recorded and downloadable electronic books, manuals, booklets, magazines, newsletters, journals, periodicals and instructional and teaching materials in the field of practicing mindfulness around and managing one's time spent using technology; downloadable educational course materials, namely, downloadable books and articles in the field of practicing mindfulness around and managing one's time spent using technology; electronic databases in the field of practicing mindfulness around and managing one's time spent using technology, recorded on computer media; downloadable ring-tones for mobile telephones; downloadable digital screen wallpapers, namely, computer screen saver software; storage containers specially adapted for electronic equipment in the nature of computer equipment, mobile phones, smart phones, computers, tablet computers, personal digital assistants, and MP3 players; batteries; battery chargers; headphones; portable audio speakers; structural parts and fittings for all of the aforementioned goods
Income
Government Income
We have not found government income sources for TWO COUSINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as TWO COUSINS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWO COUSINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWO COUSINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWO COUSINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6LW