General information

Name:

Twinforce Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 03220955

Incorporation date: 1996-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twinforce has been in this business for at least twenty eight years. Established under 03220955, the firm is registered as a Private Limited Company. You can contact the main office of the company during office times under the following address: 14th Floor 33 Cavendish Square, W1G 0PW London. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Twinforce Ltd reported its latest accounts for the period up to 2022-07-31. The most recent annual confirmation statement was filed on 2023-07-05.

Lynne S. is the enterprise's only managing director, that was appointed in 1996. This firm had been managed by Paul S. up until 20th June 2008. In addition a different director, specifically Alan T. quit in April 2009. To help the directors in their tasks, this particular firm has been utilizing the skills of Robert S. as a secretary since the appointment on 21st June 2008.

Financial data based on annual reports

Company staff

Robert S.

Role: Secretary

Appointed: 21 June 2008

Latest update: 26 March 2024

Victoria W.

Role: Secretary

Appointed: 21 June 2008

Latest update: 26 March 2024

Lynne S.

Role: Director

Appointed: 24 July 1996

Latest update: 26 March 2024

People with significant control

Executives who have control over this firm are as follows: Victoria W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne S. has substantial control or influence over the company.

Victoria W.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 2 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lynne S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lynne S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 January 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 28 April 2016
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 14th, March 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

HQ address,
2014

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

HQ address,
2015

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2014 - 2013

Name:

Mgc Hayles Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

Accountant/Auditor,
2015

Name:

Hayles Leicester Limited

Address:

39 Castle Street

Post code:

LE1 5WN

City / Town:

Leicester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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