General information

Name:

Technowood Limited

Office Address:

9 Seagrave Road SW6 1RP London

Number: 06278561

Incorporation date: 2007-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technowood has been offering its services for seventeen years. Registered under no. 06278561, the firm is listed as a Private Limited Company. You may find the main office of this firm during business times under the following address: 9 Seagrave Road, SW6 1RP London. It has been already thirteen years since It's name is Technowood Ltd, but till 2011 the name was Jc Smart Project and before that, up till 8th April 2011 this firm was known as Mca Worldcom Uk. This means it has used three different company names. The firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Technowood Limited reported its latest accounts for the financial year up to 31st December 2021. The firm's most recent annual confirmation statement was submitted on 16th June 2023.

Considering the enterprise's constant growth, it became unavoidable to choose further executives: Anna K. and Jeffery W. who have been collaborating since 2024 to exercise independent judgement of the following company.

  • Previous company's names
  • Technowood Ltd 2011-07-20
  • Jc Smart Project Ltd 2011-04-08
  • Mca Worldcom Uk Ltd 2007-06-13

Financial data based on annual reports

Company staff

Anna K.

Role: Director

Appointed: 19 March 2024

Latest update: 3 May 2024

Jeffery W.

Role: Director

Appointed: 02 June 2020

Latest update: 3 May 2024

People with significant control

Magdalena Z. is the individual with significant control over this firm, has substantial control or influence over the company.

Magdalena Z.
Notified on 10 June 2020
Nature of control:
substantial control or influence
Technowood Commercial Llc
Address: Office 18 Level 14 Tower One Boulevard Plaza, Sheikh Mohammed Bin Rashid, Downtown Dubai, PO Box 171456, United Arab Emirates
Legal authority Commercial Companies Law N2 Of 2015 And N13 Of 2011
Legal form Limited Liability Company
Country registered Dubai Uae
Place registered Dubai Chamber
Registration number 1142494
Notified on 7 April 2016
Ceased on 10 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Mon, 29th Jan 2024. New Address: Portman House 2 Portman Street London W1H 6DU. Previous address: 9 Seagrave Road London SW6 1RP (AD01)
filed on: 29th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
Company Age

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