Twivy Consultancy Limited


Twivy Consultancy started in year 1997 as Private Limited Company with registration number 03366043. The Twivy Consultancy company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 46 Pattison Road. Postal code: NW2 2HJ. Since Tue, 17th Jun 1997 Twivy Consultancy Limited is no longer carrying the name Oval (1194).

At present there are 2 directors in the the firm, namely Gabrielle G. and Paul T.. In addition one secretary - Gabrielle G. - is with the company. As of 29 March 2024, there was 1 ex director - Joshua T.. There were no ex secretaries.

Twivy Consultancy Limited Address / Contact

Office Address 46 Pattison Road
Office Address2 London
Town
Post code NW2 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03366043
Date of Incorporation Tue, 6th May 1997
Industry Advertising agencies
Industry Artistic creation
End of financial Year 31st May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Gabrielle G.

Position: Director

Appointed: 16 May 2010

Gabrielle G.

Position: Secretary

Appointed: 12 March 1999

Paul T.

Position: Director

Appointed: 15 September 1997

Joshua T.

Position: Director

Appointed: 15 May 2017

Resigned: 01 November 2017

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 1997

Resigned: 26 September 1997

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 06 May 1997

Resigned: 26 September 1997

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1997

Resigned: 01 August 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Paul T. This PSC and has 50,01-75% shares.

Paul T.

Notified on 1 January 2017
Nature of control: 50,01-75% shares

Company previous names

Oval (1194) June 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth48 78724 8031016 857501-11 071       
Balance Sheet
Cash Bank On Hand     38 79724 40428 0332 3612 05239 26826 7085 581
Current Assets76 49765 15223 65945 27327 31269 52937 31047 8999 8692 052 26 7089 181
Debtors19 2605 35210 10013 88011 16030 73212 90619 8667 508   3 600
Property Plant Equipment      1 229 1 085907212 976
Cash Bank In Hand57 23759 80013 55931 39316 15238 797       
Tangible Fixed Assets1 7762642 3382 278960        
Net Assets Liabilities Including Pension Asset Liability48 78724 803           
Reserves/Capital
Called Up Share Capital101010101010       
Profit Loss Account Reserve48 77724 793 16 847491-11 081       
Shareholder Funds48 78724 8031016 857501-11 071       
Other
Accumulated Depreciation Impairment Property Plant Equipment     18 00219 23220 46121 54623 53924 65824 87025 847
Additions Other Than Through Business Combinations Property Plant Equipment            1 953
Average Number Employees During Period      2322222
Corporation Tax Payable          24 01114 806 
Creditors     80 60038 50647 50427 95432 28437 21425 15110 027
Increase From Depreciation Charge For Year Property Plant Equipment      1 2301 2291 0851 9931 119212977
Net Current Assets Liabilities47 01124 539-2 32814 579-459-11 071-1 196395-18 085-30 2322 0541 557-846
Other Creditors          2 1346 601 
Other Taxation Social Security Payable          10 0613 546 
Property Plant Equipment Gross Cost     18 00220 46120 46122 63124 44624 87024 87026 823
Total Additions Including From Business Combinations Property Plant Equipment      2 459 2 1701 815424  
Total Assets Less Current Liabilities48 78724 8031016 857501-11 07133395-17 000-29 3252 2661 557130
Trade Creditors Trade Payables          1 008198 
Creditors Due Within One Year 40 61325 98730 69427 77180 600       
Number Shares Allotted  10101010       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 1010101010       
Tangible Fixed Assets Additions  2 4351 3951 000        
Tangible Fixed Assets Cost Or Valuation13 17213 17215 60717 00218 002        
Tangible Fixed Assets Depreciation11 39612 90813 26914 72417 04218 002       
Tangible Fixed Assets Depreciation Charged In Period  3611 4552 318960       
Creditors Due Within One Year Total Current Liabilities29 48640 613           
Fixed Assets1 776264           
Tangible Fixed Assets Depreciation Charge For Period 1 512           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 4th, January 2024
Free Download (6 pages)

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