Twc Financial Limited

General information

Name:

Twc Financial Ltd

Office Address:

76 Glebe Lane Barming ME16 9BD Maidstone

Number: 13491152

Incorporation date: 2021-07-02

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twc Financial has been operating in this business for at least 3 years. Established under 13491152, this company operates as a Private Limited Company. You can reach the office of this firm during office hours under the following location: 76 Glebe Lane Barming, ME16 9BD Maidstone. The company's SIC and NACE codes are 66190: Activities auxiliary to financial intermediation n.e.c.. The business latest annual accounts describe the period up to 2022-07-31 and the most current confirmation statement was filed on 2023-07-02.

Neil T., Scott C. and Martin W. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since Thursday 5th January 2023.

Executives who have control over this firm are as follows: Scott C. has substantial control or influence over the company. Neil T. has substantial control or influence over the company. Martin W. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Neil T.

Role: Director

Appointed: 05 January 2023

Latest update: 13 March 2024

Scott C.

Role: Director

Appointed: 05 January 2023

Latest update: 13 March 2024

Martin W.

Role: Director

Appointed: 02 July 2021

Latest update: 13 March 2024

People with significant control

Scott C.
Notified on 2 July 2023
Nature of control:
substantial control or influence
Neil T.
Notified on 2 July 2023
Nature of control:
substantial control or influence
Martin W.
Notified on 2 July 2023
Nature of control:
substantial control or influence
Martin W.
Notified on 2 July 2021
Ceased on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-02
End Date For Period Covered By Report 31 July 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st December 2023. Originally it was Monday 31st July 2023 (AA01)
filed on: 4th, December 2023
accounts
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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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