Tw Regulatory Services Limited in London, NW8 8JP

Description

Data updated on: 01-11-2023

Registered with number 06249160 17 years ago, Tw Regulatory Services Limited is categorised as a Private Limited Company. Its actual registration address is 23 Poynter House, Aberdeen Place London. The company's Standard Industrial Classification Code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Its latest accounts were submitted for the period up to 2022-05-31 and the most current annual confirmation statement was released on 2023-05-05.

Trudy W. is this company's single managing director, that was formally appointed in 2007. Since May 2007 Johal & Company (nominees) Limited, had performed assigned duties for this business till the resignation on 2007-06-19.

Trudy W. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	132 272	158 895	175 076	198 833	185 834

Balance Sheet
Current Assets	164 815	182 106	189 976	219 785	207 553	214 194	229 580	244 851	271 029	369 039	410 214	534 637
Net Assets Liabilities							211 695	227 511	247 264	333 547	375 724	484 260
Cash Bank In Hand	155 439	181 940	160 409	219 619	191 382
Debtors	9 376	166	29 567	166	16 321
Net Assets Liabilities Including Pension Asset Liability	132 272	158 895	175 076	198 833
Tangible Fixed Assets	1 467	1 174	939	751	601
Intangible Fixed Assets				751

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	132 271	158 894	175 075	198 832	185 833
Shareholder Funds	132 272	158 895	175 076	198 833	185 834

Other Financial Data
Total Fixed Assets Cost Or Valuation	3 067	3 067	3 067	3 067
Total Fixed Assets Depreciation	1 600	1 893	2 128	2 316
Total Fixed Assets Depreciation Charge In Period		293	235	188
Version Production Software									2 020	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal								2 141				758
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					22 320	12 118	18 270	15 507	24 011	35 689	34 648	49 745
Fixed Assets	1 467	1 174	939	751	601	481	385	308	246	197	158	126
Net Current Assets Liabilities	130 805	157 721	174 137	198 082	185 233	202 076	211 310	229 344	247 018	333 350	375 566	484 892
Total Assets Less Current Liabilities	132 272	158 895	175 076	198 833	185 834	202 557	211 695	229 652	247 264	333 547	375 724	485 018
Creditors Due Within One Year Total Current Liabilities	34 010	24 385	15 839	21 703
Tangible Fixed Assets Cost Or Valuation	3 067	3 067	3 067	3 067	3 067
Tangible Fixed Assets Depreciation	1 600	1 893	2 128	2 316	2 466
Tangible Fixed Assets Depreciation Charge For Period		293	235	188
Creditors Due Within One Year				21 703	22 470
Number Shares Allotted				1	1
Par Value Share					1
Share Capital Allotted Called Up Paid				-1	-1
Tangible Fixed Assets Depreciation Charged In Period					150

Company staff

Trudy W.

Role: Director

Appointed: 19 June 2007

Latest update: 19 February 2024

Emanuela V.

Role: Secretary

Appointed: 19 June 2007

Resigned: 01 June 2010

Latest update: 19 February 2024

Balvinder J.

Role: Secretary

Appointed: 16 May 2007

Resigned: 19 June 2007

Latest update: 19 February 2024

Johal & Company (nominees) Limited

Role: Director

Appointed: 16 May 2007

Resigned: 19 June 2007

Latest update: 19 February 2024

People with significant control

Trudy W.

Notified on 6 April 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 8 December 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	8 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	1 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts
End Date For Period Covered By Report	31 May 2019

Tw Regulatory Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trudy W.

Emanuela V.

Balvinder J.

Johal & Company (nominees) Limited

People with significant control

Trudy W.

Accounts Documents

Company filings

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