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Tw1 London Ltd TWICKENHAM


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.

Tw1 London Ltd Address / Contact

Office Address 38 Copthall Gardens
Town Twickenham
Post code TW1 4HJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

James W.

Position: Director

Appointed: 21 December 2018

Neelam W.

Position: Director

Appointed: 21 December 2018

People with significant control

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

Company previous names

Albazac January 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Resolutions: RES15 - Change company name resolution on Mon, 13th Jan 2020
filed on: 13th, January 2020
Free Download (3 pages)

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