Tailwind Digital Limited is a private limited company situated at 1 Fisher Lane, Bingham, Nottingham NG13 8BQ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-02-26, this 3-year-old company is run by 1 director.
Director Thomas S., appointed on 26 February 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012). According to official database there was a name change on 2021-03-03 and their previous name was Tailwind Digital Holding Limited.
The latest confirmation statement was filed on 2023-01-21 and the deadline for the subsequent filing is 2024-02-04. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Fisher Lane |
| Office Address2 | Bingham |
| Town | Nottingham |
| Post code | NG13 8BQ |
| Country of origin | United Kingdom |
| Registration Number | 13229454 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 26 February 2021
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Thomas S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Faye H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Penrose Associates Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thomas S.
| Notified on | 8 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Faye H.
| Notified on | 8 April 2021 |
| Ceased on | 4 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Penrose Associates Limited
23 Lockyer Street, Plymouth, PL1 2QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13190343 |
| Notified on | 26 February 2021 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tacktiller Limited
1 Fisher Lane, Bingham, Nottingham, NG13 8BQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13216954 |
| Notified on | 26 February 2021 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Tailwind Digital Holding | March 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy