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.
Office Address | 19-21 Manor Road |
Office Address2 | Caddington |
Town | Luton |
Post code | LU1 4EE |
Country of origin | United Kingdom |
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 |
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 |
Tw Audio Distributions Uk | April 3, 2017 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 5 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 9 092 | 11 300 | 7 303 | 5 104 | 19 106 | |
Current Assets | 5 | 12 226 | 57 563 | 21 235 | 24 133 | 29 756 |
Debtors | 5 | 3 134 | 5 073 | 184 | 16 573 | 5 648 |
Property Plant Equipment | 106 852 | 62 580 | 39 729 | 20 499 | ||
Total Inventories | 41 190 | 13 748 | 2 456 | 5 002 | ||
Cash Bank In Hand | 5 | |||||
Net Assets Liabilities Including Pension Asset Liability | 5 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 5 | |||||
Other | ||||||
Creditors | 10 555 | 337 344 | 511 904 | 545 765 | 595 884 | |
Net Current Assets Liabilities | 5 | 1 671 | -279 781 | -490 669 | -521 632 | -566 128 |
Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Total Assets Less Current Liabilities | 5 | 1 671 | -172 929 | -428 089 | -481 903 | -545 629 |
Accrued Liabilities | 2 830 | 2 210 | 2 510 | |||
Accumulated Depreciation Impairment Property Plant Equipment | 53 427 | 111 429 | 26 466 | 49 687 | ||
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 | 53 427 | 58 002 | 21 890 | 23 221 | ||
Merchandise | 13 748 | 2 456 | 2 250 | |||
Other Creditors | 7 813 | |||||
Payments On Account Inventories | 2 752 | |||||
Payments Received On Account | 18 152 | |||||
Prepayments | 184 | 489 | 187 | |||
Property Plant Equipment Gross Cost | 160 279 | 174 009 | 66 195 | 70 186 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 160 279 | 13 730 | 3 991 | |||
Trade Creditors Trade Payables | 2 929 | |||||
Trade Debtors Trade Receivables | 16 084 | 5 461 | ||||
Number Shares Allotted | 5 | |||||
Share Capital Allotted Called Up Paid | 5 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with updates 26th March 2023 filed on: 25th, April 2023 |
confirmation statement | Free Download (5 pages) |
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