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Company Information for

TWO BIG EARS LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
Company Registration Number
SC444737
Private Limited Company
Active

Company Overview

About Two Big Ears Ltd
TWO BIG EARS LIMITED was founded on 2013-03-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Two Big Ears Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TWO BIG EARS LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
Other companies in EH1
 
Previous Names
HMS (957) LIMITED19/03/2013
Filing Information
Company Number SC444737
Company ID Number SC444737
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 30/09/2017
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB196337473  
Last Datalog update: 2017-10-06 04:19:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TWO BIG EARS LIMITED

Company Officers of TWO BIG EARS LIMITED

Current Directors
Officer Role Date Appointed
SHANE HUGH CREHAN
Director 2016-05-20
DAVID WILLIAM KLING
Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
JASPAL SINGH
Director 2016-05-20 2017-02-01
GEORGE REGINALD ELLIOTT
Director 2014-05-27 2016-05-20
NEIL PHILIP LANCELEY HEYWOOD
Director 2014-05-27 2016-05-20
VARUN ASHOK NAIR
Director 2013-03-19 2016-05-20
ABESH THAKUR
Director 2013-03-19 2016-05-20
HMS DIRECTORS LIMITED
Director 2013-03-11 2013-03-19
DONALD JOHN MUNRO
Director 2013-03-11 2013-03-19
HMS SECRETARIES LIMITED
Company Secretary 2013-03-11 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HUGH CREHAN MLED LIMITED Director 2016-09-14 CURRENT 2009-11-17 Active
SHANE HUGH CREHAN FACEBOOK UK LTD Director 2013-07-01 CURRENT 2007-08-01 Active
DAVID WILLIAM KLING MLED LIMITED Director 2016-09-14 CURRENT 2009-11-17 Active
DAVID WILLIAM KLING SURREAL VISION LIMITED Director 2015-04-21 CURRENT 2014-10-06 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
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 3.508
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HUGH CREHAN / 16/09/2016
2016-09-22AA01CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9/9 BRIGHTON STREET EDINBURGH EH1 1HD
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
2016-06-09AP01DIRECTOR APPOINTED DAVID KLING
2016-06-09AP01DIRECTOR APPOINTED SHANE CREHAN
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR VARUN NAIR
2016-06-09AP01DIRECTOR APPOINTED JASPAL SINGH
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ABESH THAKUR
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HEYWOOD
2016-06-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-25AR0111/03/16 FULL LIST
2016-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ABESH THAKUR / 01/12/2015
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 3.508
2015-12-01SH0125/11/15 STATEMENT OF CAPITAL GBP 3.508
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 3.406
2015-03-18AR0111/03/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02RES13SUBDIVISION: 2 ORD @ £1E/A NOW 2000 ORD @ £0.001 E/A 27/05/2014
2014-06-02RES01ADOPT ARTICLES 27/05/2014
2014-06-02AP01DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT
2014-06-02AP01DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD
2014-06-02SH02SUB-DIVISION 27/05/14
2014-06-02SH0127/05/14 STATEMENT OF CAPITAL GBP 3.406
2014-04-03AR0111/03/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ABESH THAKUR / 01/05/2013
2013-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-22AP01DIRECTOR APPOINTED VARUN ASHOK NAIR
2013-03-22AP01DIRECTOR APPOINTED ABESH THAKUR
2013-03-21RES01ADOPT ARTICLES 19/03/2013
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-03-19RES15CHANGE OF NAME 19/03/2013
2013-03-19CERTNMCOMPANY NAME CHANGED HMS (957) LIMITED CERTIFICATE ISSUED ON 19/03/13
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2013-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to TWO BIG EARS 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 BIG EARS 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 BIG EARS 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-03-31

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 BIG EARS LIMITED

Intangible Assets
Patents
We have not found any records of TWO BIG EARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWO BIG EARS LIMITED
Trademarks
We have not found any records of TWO BIG EARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWO BIG EARS 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 (62011 - Ready-made interactive leisure and entertainment software development) as TWO BIG EARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWO BIG EARS 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 BIG EARS 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 BIG EARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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