Tw Financial Ltd LONDON


Tw Financial Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 1 director.
Director Yanze L., appointed on 18 April 2020.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification code: 69201), "bookkeeping activities" (Standard Industrial Classification: 69202), "tax consultancy" (Standard Industrial Classification: 69203).
The latest confirmation statement was sent on 2023-06-27 and the date for the subsequent filing is 2024-07-11. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tw Financial Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11311336
Date of Incorporation Mon, 16th Apr 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Yanze L.

Position: Director

Appointed: 18 April 2020

Yunzhu T.

Position: Director

Appointed: 27 May 2018

Resigned: 18 April 2020

Yanze L.

Position: Director

Appointed: 16 April 2018

Resigned: 27 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Yanze L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Yunzhu T. This PSC owns 75,01-100% shares. Then there is Yanze L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Yanze L.

Notified on 28 June 2020
Nature of control: 75,01-100% shares

Yunzhu T.

Notified on 27 April 2018
Ceased on 18 April 2020
Nature of control: 75,01-100% shares

Yanze L.

Notified on 16 April 2018
Ceased on 27 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets 16 31725 10235 283
Net Assets Liabilities10 0002 40260113 708
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 3191 5032 375
Average Number Employees During Period 333
Called Up Share Capital Not Paid Not Expressed As Current Asset10 000   
Creditors 20 00030 00025 000
Net Current Assets Liabilities 8390216 083
Number Shares Allotted10 000   
Par Value Share1   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 6005 8005 800
Total Assets Less Current Liabilities10 0008390216 083

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 31st, January 2024
Free Download (3 pages)

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