Twismo Group Limited in Scorborough DRIFFIELD

Twismo Group Limited DRIFFIELD

Founded in 2001, Twismo Group, classified under reg no. 04250728 is an active company. Currently registered at Fern Cottage YO25 9AZ, Driffield the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 9th Aug 2004 Twismo Group Limited is no longer carrying the name Twismo (UK).

The firm has one director. Charles S., appointed on 26 July 2001. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Steven L., who left the firm on 4 September 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Twismo Group Limited Address / Contact

Office Address	Fern Cottage
Office Address2	Scorborough
Town	Driffield
Post code	YO25 9AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04250728
Date of Incorporation	Thu, 12th Jul 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Charles S.

Position: Director

Appointed: 26 July 2001

Rachael S.

Position: Secretary

Appointed: 04 September 2007

Resigned: 24 April 2020

Charles S.

Position: Secretary

Appointed: 26 July 2001

Resigned: 04 September 2007

Steven L.

Position: Director

Appointed: 26 July 2001

Resigned: 04 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2001

Resigned: 26 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 July 2001

Resigned: 26 July 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Charles S. This PSC and has 75,01-100% shares.

Charles S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Twismo (UK)	August 9, 2004
Majorphone	August 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 7th, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 6th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jul 2015 with full list of members filed on: 13th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Jul 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 12th Jul 2013 with full list of members filed on: 18th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, January 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Jul 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Jul 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, May 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 12th Jul 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Aug 2007 with shareholders record filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, July 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 25th, October 2006	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Jul 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(288)	Wed, 20th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363(288)	Wed, 20th Jul 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Aug 2004 with shareholders record filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 12th Jul 2003 with shareholders record filed on: 12th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 11th, May 2003	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 6th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 6th, November 2001	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2001	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2001	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2001	incorporation	Free Download (13 pages)

Twismo Group Limited DRIFFIELD

Twismo Group Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Rachael S.

Charles S.

Steven L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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