Tw Audio Distribution Uk Ltd LUTON


Founded in 2017, Tw Audio Distribution Uk, classified under reg no. 10691442 is an active company. Currently registered at 19-21 Manor Road LU1 4EE, Luton the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd April 2017 Tw Audio Distribution Uk Ltd is no longer carrying the name Tw Audio Distributions Uk.

The firm has 3 directors, namely Greg O., Marco D. and Bernhard W.. Of them, Marco D., Bernhard W. have been with the company the longest, being appointed on 27 March 2017 and Greg O. has been with the company for the least time - from 22 April 2022. As of 1 May 2024, there was 1 ex director - Simeon L.. There were no ex secretaries.

Tw Audio Distribution Uk Ltd Address / Contact

Office Address 19-21 Manor Road
Office Address2 Caddington
Town Luton
Post code LU1 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10691442
Date of Incorporation Mon, 27th Mar 2017
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Greg O.

Position: Director

Appointed: 22 April 2022

Marco D.

Position: Director

Appointed: 27 March 2017

Bernhard W.

Position: Director

Appointed: 27 March 2017

Simeon L.

Position: Director

Appointed: 27 March 2017

Resigned: 31 December 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Twambo Gmbh from Berlin, Germany. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tw Audio Gmbh that put Ludwigsburg, Germany as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Twambo Gmbh

Legal authority Unternehmergesellschaft Act 2008
Legal form Limited Liability Company
Country registered Germany
Place registered Charlottenburg (Berlin)
Registration number Hrb 221564
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tw Audio Gmbh

140 Osterholzallee, Ludwigsburg, 71636, Germany

Legal authority Unternehmergesellschaft Act 2008
Legal form Limited Liability Company
Country registered Stuttgart
Place registered Handelsregister B Des Amtsgerichts Stuttgart
Registration number Hrb 727830
Notified on 27 March 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tw Audio Distributions Uk April 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5     
Balance Sheet
Cash Bank On Hand 9 09211 3007 3035 10419 106
Current Assets512 22657 56321 23524 13329 756
Debtors53 1345 07318416 5735 648
Property Plant Equipment  106 85262 58039 72920 499
Total Inventories  41 19013 7482 4565 002
Cash Bank In Hand5     
Net Assets Liabilities Including Pension Asset Liability5     
Reserves/Capital
Shareholder Funds5     
Other
Creditors 10 555337 344511 904545 765595 884
Net Current Assets Liabilities51 671-279 781-490 669-521 632-566 128
Number Shares Issued Fully Paid 1111 
Par Value Share11111 
Total Assets Less Current Liabilities51 671-172 929-428 089-481 903-545 629
Accrued Liabilities   2 8302 2102 510
Accumulated Depreciation Impairment Property Plant Equipment  53 427111 42926 46649 687
Disposals Decrease In Depreciation Impairment Property Plant Equipment    106 853 
Disposals Property Plant Equipment    107 814 
Increase From Depreciation Charge For Year Property Plant Equipment  53 42758 00221 89023 221
Merchandise   13 7482 4562 250
Other Creditors   7 813  
Payments On Account Inventories     2 752
Payments Received On Account   18 152  
Prepayments   184489187
Property Plant Equipment Gross Cost  160 279174 00966 19570 186
Total Additions Including From Business Combinations Property Plant Equipment  160 27913 730 3 991
Trade Creditors Trade Payables    2 929 
Trade Debtors Trade Receivables    16 0845 461
Number Shares Allotted5     
Share Capital Allotted Called Up Paid5     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 26th March 2023
filed on: 25th, April 2023
Free Download (5 pages)

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