Twedburn Limited in HYTHE

Twedburn Limited HYTHE

Twedburn started in year 2010 as Private Limited Company with registration number 07382680. The Twedburn company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has one director. Julius K., appointed on 28 January 2011. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Twedburn Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07382680
Date of Incorporation	Tue, 21st Sep 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Julius K.

Position: Director

Appointed: 28 January 2011

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 21 September 2010

Resigned: 28 January 2011

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 September 2010

Resigned: 02 November 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Julius K. The abovementioned PSC has significiant influence or control over the company,.

Julius K.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 29th Nov 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 29th Nov 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Dec 2021 filed on: 10th, December 2021	confirmation statement	Free Download (3 pages)
TM02	Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 3rd Dec 2020 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd Dec 2019 filed on: 12th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, August 2019	accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 20th Aug 2019 filed on: 20th, August 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd Dec 2018 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, June 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 1st Jun 2016 filed on: 31st, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd Dec 2017 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 3rd Dec 2016 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 3rd Dec 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 100.00 GBP	capital
TM02	Thu, 28th May 2015 - the day secretary's appointment was terminated filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Sep 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 21st Sep 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 21st Sep 2012 with full list of members filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
TM02	Wed, 2nd Nov 2011 - the day secretary's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 2nd Nov 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Sep 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (4 pages)
CH01	On Wed, 19th Oct 2011 director's details were changed filed on: 19th, October 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 29th, March 2011	accounts	Free Download (3 pages)
TM01	Tue, 1st Feb 2011 - the day director's appointment was terminated filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	On Tue, 1st Feb 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2010	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Twedburn Limited HYTHE

Twedburn Limited Address / Contact

Company Information / Profile

Company staff

Julius K.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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