Tnw Uk, Inc. Ltd

General information

Name:

Tnw Uk, Inc. Limited

Office Address:

Bracken House 1 Friday Street EC4M 9BT London

Number: 08399295

Incorporation date: 2013-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Tnw Uk, Inc. Ltd firm has been operating in this business for at least 11 years, having started in 2013. Started with registration number 08399295, Tnw Uk, Inc was set up as a Private Limited Company with office in Bracken House, London EC4M 9BT. This enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Tnw Uk, Inc. Limited filed its latest accounts for the period that ended on 31st December 2022. The business latest confirmation statement was submitted on 12th February 2023.

In order to meet the requirements of their client base, this company is continually being guided by a body of three directors who are James L., Alexandra C. and Boris V.. Their constant collaboration has been of critical use to the company since 2022. In order to help the directors in their tasks, the company has been utilizing the skillset of Alison F. as a secretary since the appointment on Tue, 4th Jul 2023.

Financial data based on annual reports

Company staff

Alison F.

Role: Secretary

Appointed: 04 July 2023

Latest update: 19 March 2024

James L.

Role: Director

Appointed: 09 June 2022

Latest update: 19 March 2024

Alexandra C.

Role: Director

Appointed: 09 June 2022

Latest update: 19 March 2024

Boris V.

Role: Director

Appointed: 12 July 2013

Latest update: 19 March 2024

People with significant control

Boris V.
Notified on 14 February 2019
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares
Patrick D.
Notified on 14 February 2019
Ceased on 28 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-02-12
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 January 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 May 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 25 January 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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