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The Open Database Of The Corporate World

TWM INVESTMENTS LTD

Company Number
07907566
Status
Active
Incorporation Date
12 January 2012 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Tristan William Matthiae
Registered Address
  • C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall
    162-168 Regent Street
  • London
  • W1B 5TF
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-01-12
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Tristan William Matthiae controls United Kingdom flag TWM INVESTMENTS LTD (United Kingdom, 12 Jan 2012- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-19 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-12-31 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2021-12-30 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-11-09 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2021-03-29 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-02-13 Confirmation Statement Confirmation statement made on 2020-01-12 with no updates details
2019-12-17 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-04-03 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2019-04-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-04-01 Confirmation Statement Confirmation statement made on 2019-01-12 with no updates details
2018-07-11 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-02-28 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-02-27 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-02-26 Confirmation Statement Confirmation statement made on 2018-01-12 with no updates details
2018-01-04 Change of director's details Director's details changed for Mr Tristan William Matthiae on 2017-12-22 details
2018-01-04 Change of registered office address Registered office address changed from Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 2018-01-04 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-08-25 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-03-03 Annual Return Annual return made up to 2016-01-12 with full list of shareholders details
2015-12-31 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
See all (29 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 17 2022

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