Twinsectra Limited in LONDON

Twinsectra Limited LONDON

Twinsectra started in year 1975 as Private Limited Company with registration number 01226586. The Twinsectra company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 28 The Ridgeway. Postal code: NW11 8TB.

The firm has 3 directors, namely Michael F., Jonathan H. and Steven O.. Of them, Jonathan H., Steven O. have been with the company the longest, being appointed on 14 September 2018 and Michael F. has been with the company for the least time - from 3 May 2020. As of 28 May 2024, there were 6 ex directors - Kim D., Robin J. and others listed below. There were no ex secretaries.

Twinsectra Limited Address / Contact

Office Address	28 The Ridgeway
Town	London
Post code	NW11 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01226586
Date of Incorporation	Tue, 16th Sep 1975
Industry	Buying and selling of own real estate
End of financial Year	30th March
Company age	49 years old
Account next due date	Sat, 30th Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Michael F.

Position: Director

Appointed: 03 May 2020

Jonathan H.

Position: Director

Appointed: 14 September 2018

Steven O.

Position: Director

Appointed: 14 September 2018

Kim D.

Position: Director

Appointed: 28 June 2012

Resigned: 11 January 2019

Robin J.

Position: Director

Appointed: 27 April 2011

Resigned: 04 January 2019

John S.

Position: Director

Appointed: 27 April 2011

Resigned: 28 June 2012

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 27 April 2011

Naomi A.

Position: Director

Appointed: 03 October 1989

Resigned: 27 April 2011

Joseph A.

Position: Director

Appointed: 23 April 1976

Resigned: 27 April 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Delapage Limited from London, England. The abovementioned PSC is classified as "a company limited by guarantee and registered charity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Delapage Limited

Tower Bridge House St. Katharines Way, London, E1W 1DD, England

Legal authority	Companies Act 2006 And Charities Act
Legal form	Company Limited By Guarantee And Registered Charity
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	01360086
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 7th, January 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 25th, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 18th, September 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, November 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 2nd, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 10th, March 2009	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/03/31 filed on: 14th, October 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 24/09/2007 to 31/03/2007 filed on: 24th, July 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/07 to 24/09/07 filed on: 23rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/07 to 24/09/07 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/03/31 filed on: 19th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 19th, April 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to 2003/03/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, January 2003	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, September 2000	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 6th, February 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 2nd, June 1998	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to 1993/03/31 filed on: 18th, December 1996	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to 1994/03/31 filed on: 18th, December 1996	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to 1994/03/31 filed on: 18th, December 1996	accounts	Free Download (12 pages)
AAMD	Amended accounts for the period to 1993/03/31 filed on: 18th, December 1996	accounts	Free Download (11 pages)
AAMD	Amended accounts for the period to 1995/03/31 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to 1995/03/31 filed on: 3rd, December 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 25th, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1995/03/31 filed on: 25th, November 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 9th, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1994/03/31 filed on: 9th, July 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1993/03/31 filed on: 13th, February 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 8th, February 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1992/03/31 filed on: 8th, February 1993	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1991/03/31 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 1990/03/31 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 1991/03/31 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 1988/03/31 filed on: 15th, January 1991	accounts	Free Download
AA	Small company accounts made up to 1987/03/31 filed on: 15th, January 1991	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 15th, January 1991	accounts
AA	Small company accounts made up to 1989/03/31 filed on: 15th, January 1991	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 15th, January 1991	accounts
AA	Small company accounts made up to 1987/03/31 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 21st, June 1990	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 21st, June 1990	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, June 1990	accounts

Twinsectra Limited LONDON

Twinsectra Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Jonathan H.

Steven O.

Kim D.

Robin J.

John S.

Andrew T.

Naomi A.

Joseph A.

People with significant control

Company filings

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