Tw1 London Ltd is a private limited company situated at 38 Copthall Gardens, Twickenham TW1 4HJ. Incorporated on 2018-12-21, this 1-year-old company is run by 2 directors.
Director James W., appointed on 21 December 2018. Director Neelam W., appointed on 21 December 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to CH records there was a change of name on 2020-01-13 and their previous name was Albazac Limited.
The latest confirmation statement was sent on 2019-12-20 and the date for the following filing is 2021-01-03. Moreover, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.
| Office Address | 38 Copthall Gardens |
| Town | Twickenham |
| Post code | TW1 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 11737991 |
| Date of Incorporation | Fri, 21st Dec 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 30th Sep 2021 (492 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 3rd Jan 2021 (2021-01-03) |
| Last confirmation statement dated | Fri, 20th Dec 2019 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is James W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Neelam W. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neelam W.
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Albazac | January 13, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 13th Jan 2020 filed on: 13th, January 2020 |
resolution | Free Download (3 pages) |
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