You are here: bizstats.co.uk > a-z index > T list > TW list

Twb Uk Ltd LONDON


Founded in 2009, Twb Uk, classified under reg no. 06977254 is an active company. Currently registered at 22 Chancery Lane WC2A 1LS, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Jean-Philippe M., appointed on 30 June 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twb Uk Ltd Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06977254
Date of Incorporation Thu, 30th Jul 2009
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Jean-Philippe M.

Position: Director

Appointed: 30 June 2019

Dominique P.

Position: Director

Appointed: 08 January 2010

Resigned: 30 June 2019

John K.

Position: Director

Appointed: 30 July 2009

Resigned: 30 July 2009

Timothy H.

Position: Secretary

Appointed: 30 July 2009

Resigned: 07 August 2016

Aci Secretaries Limited

Position: Secretary

Appointed: 30 July 2009

Resigned: 30 July 2009

Dominique G.

Position: Director

Appointed: 30 July 2009

Resigned: 08 January 2010

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Jean-Philippe M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anabelle M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean-Philippe M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anabelle M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-09-302018-09-302019-09-302020-12-312021-12-312022-12-31
Net Worth-92 130-79 272-93 067       
Balance Sheet
Cash Bank On Hand  209 269186 50224 6114 64914 030117 155165 06413 514
Current Assets286 134297 461361 276210 08249 32348 09153 745145 494  
Debtors12 35410 364152 00723 58024 71243 44239 71528 33927 56624 338
Net Assets Liabilities  -93 067-85 753-103 199-102 837-107 144-90 467-71 536-69 694
Other Debtors  56 6416 6496 64629 50024 99214 6587 7721 394
Cash Bank In Hand273 780287 097209 269       
Net Assets Liabilities Including Pension Asset Liability-92 130-79 272-93 067       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve-93 130-80 272-94 067       
Shareholder Funds-92 130-79 272-93 067       
Other
Creditors  454 343295 835152 522150 928160 889235 961264 166107 546
Deferred Tax Asset Debtors        5 1614 729
Future Minimum Lease Payments Under Non-cancellable Operating Leases       6 0003 000 
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss        5 161-432
Minimum Operating Lease Payments Recognised As Expense  14 40014 400      
Net Deferred Tax Liability Asset        -5 161-4 729
Other Creditors  144 65252 21549 46443 14435 8697 5007 5008 090
Taxation Social Security Payable   42      
Total Borrowings  34       
Trade Creditors Trade Payables  309 657243 578103 058107 784125 020228 461256 66699 456
Trade Debtors Trade Receivables  95 36616 93118 06613 94214 72313 68114 63318 215
Creditors Due Within One Year378 264376 733454 343       
Number Shares Allotted1 0001 0001 000       
Par Value Share 11       
Value Shares Allotted1 0001 0001 000       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (7 pages)

Company search

Advertisements