Tsw Uk Properties Ltd is a private limited company located at Unit 1 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley S75 1FJ. Incorporated on 2020-03-05, this 4-year-old company is run by 1 director.
Director Thomas W., appointed on 08 February 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to Companies House records there was a change of name on 2022-02-10 and their previous name was Hd8 Entertainment Ltd.
The latest confirmation statement was filed on 2023-02-08 and the due date for the following filing is 2024-02-22. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 1 Wordsworth Business Park Whaley Road |
| Office Address2 | Barugh Green |
| Town | Barnsley |
| Post code | S75 1FJ |
| Country of origin | United Kingdom |
| Registration Number | 12501048 |
| Date of Incorporation | Thu, 5th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 08 February 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Thomas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter G. This PSC owns 75,01-100% shares.
Thomas W.
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter G.
| Notified on | 5 March 2020 |
| Ceased on | 8 February 2022 |
| Nature of control: |
75,01-100% shares |
| Hd8 Entertainment | February 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 8th February 2023 filed on: 14th, March 2023 |
confirmation statement | Free Download (3 pages) |
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