Technowood started in year 2007 as Private Limited Company with registration number 06278561. The Technowood company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP. Since Wed, 20th Jul 2011 Technowood Ltd is no longer carrying the name Jc Smart Project.
The firm has 2 directors, namely Anna K., Jeffery W.. Of them, Jeffery W. has been with the company the longest, being appointed on 2 June 2020 and Anna K. has been with the company for the least time - from 19 March 2024. As of 14 May 2024, there were 2 ex directors - Katarzyna S., Stefano M. and others listed below. There were no ex secretaries.
| Office Address | 9 Seagrave Road |
| Town | London |
| Post code | SW6 1RP |
| Country of origin | United Kingdom |
| Registration Number | 06278561 |
| Date of Incorporation | Wed, 13th Jun 2007 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 19 March 2024
Position: Director
Appointed: 02 June 2020
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Magdalena Z. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Technowood Commercial Llc that put Downtown Dubai, United Arab Emirates as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Magdalena Z.
| Notified on | 10 June 2020 |
| Nature of control: |
significiant influence or control |
Technowood Commercial Llc
Office 18 Level 14 Tower One Boulevard Plaza, Sheikh Mohammed Bin Rashid, Downtown Dubai, PO Box 171456, United Arab Emirates
| Legal authority | Commercial Companies Law N2 Of 2015 And N13 Of 2011 |
| Legal form | Limited Liability Company |
| Country registered | Dubai Uae |
| Place registered | Dubai Chamber |
| Registration number | 1142494 |
| Notified on | 7 April 2016 |
| Ceased on | 10 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Jc Smart Project | July 20, 2011 |
| Mca Worldcom Uk | April 8, 2011 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 99 406 | 238 536 | 115 160 | 302 342 | 488 805 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 620 185 | 1 055 279 | |||||||||
| Current Assets | 170 325 | 273 677 | 116 220 | 3 007 924 | 2 776 731 | 2 256 503 | 3 373 427 | 4 263 030 | 3 548 718 | 2 032 326 | 2 149 762 |
| Debtors | 280 | 42 357 | 2 128 938 | 1 412 141 | 1 094 483 | ||||||
| Other Debtors | 470 472 | 152 663 | |||||||||
| Net Assets Liabilities | 400 664 | 454 119 | 438 163 | 323 950 | 131 232 | ||||||
| Cash Bank In Hand | 170 045 | 231 320 | 116 220 | 878 986 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 99 406 | 238 536 | 115 160 | 402 241 | 488 805 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | 99 405 | 238 535 | 115 159 | 402 240 | |||||||
| Shareholder Funds | 99 406 | 238 536 | 115 160 | 302 342 | 488 805 | ||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||||
| Creditors | 2 376 067 | 1 802 384 | 3 053 306 | 3 939 080 | 3 417 486 | 2 228 011 | 2 316 344 | ||||
| Net Current Assets Liabilities | 99 406 | 238 536 | 115 160 | 302 342 | 488 805 | 430 670 | 438 163 | 323 950 | 131 232 | -195 685 | -166 582 |
| Other Creditors | 2 228 011 | 2 316 344 | |||||||||
| Trade Debtors Trade Receivables | 941 669 | 941 820 | |||||||||
| Total Assets Less Current Liabilities | 99 406 | 238 536 | 115 160 | 302 342 | 488 805 | 430 670 | 320 121 | 323 950 | 131 232 | ||
| Creditors Due Within One Year | 70 919 | 35 141 | 1 060 | 2 605 683 | 2 287 926 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 29th Jan 2024. New Address: Portman House 2 Portman Street London W1H 6DU. Previous address: 9 Seagrave Road London SW6 1RP filed on: 29th, January 2024 |
address | Free Download (1 page) |
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