T&W Secretaries Ltd in London, WC2N 5NG

Description

Data updated on: 01-11-2023

T&W Secretaries came into being in 2011 as a company enlisted under no 07784565, located at WC2N 5NG London at 38 Craven Street. This company has been in business for thirteen years and its last known state is active. It has been already three years from the moment The company's registered name is T&W Secretaries Ltd, but up till 2021 the name was T&W Nominees and before that, until Wed, 7th May 2014 this firm was known under the name B&A Secretaries. It means this company used four different names. This company's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2023-09-30 and the most recent annual confirmation statement was released on 2022-11-08.

For the following company, all of director's obligations have so far been executed by Elena P. who was assigned this position on Tue, 11th May 2021. This company had been led by Alessandro B. up until Tue, 11th May 2021.

Previous company's names
T&W Secretaries Ltd 2021-04-08
T&w Nominees Ltd 2014-05-07
B&a Secretaries Ltd 2012-01-27
B&a Nominees Ltd 2011-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Debtors	1	1	1	1	1	1	1	1	1	1	1	1
Other Debtors					1	1	1	1	1	1	1	1
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1
Share Capital Allotted Called Up Paid	1

Company staff

Elena P.

Role: Director

Appointed: 11 May 2021

Latest update: 17 March 2024

People with significant control

Elena P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elena P.

Notified on 8 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alessandro B.

Notified on 6 April 2016

Ceased on 8 November 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 23 June 2013
Start Date For Period Covered By Report	2011-09-23
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	23 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	01 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts 21 May 2014
Date Approval Accounts	21 May 2014

T&W Secretaries Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elena P.

Alessandro B.

People with significant control

Elena P.

Alessandro B.

Accounts Documents

Company filings

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