General information

Name:

Twinflex Ltd

Office Address:

High House Farm 23 Church Street Wales S26 5LQ Sheffield

Number: 03476963

Incorporation date: 1997-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Twinflex was started on Friday 5th December 1997 as a Private Limited Company. This firm's office could be gotten hold of in Sheffield on High House Farm 23 Church Street, Wales. Should you need to contact this company by mail, its area code is S26 5LQ. The office registration number for Twinflex Limited is 03476963. This firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the accounts were reported.

Considering this enterprise's constant development, it was unavoidable to choose further executives: Kay D. and Gerard H. who have been aiding each other for nearly one year to exercise independent judgement of the limited company. In order to provide support to the directors, this particular limited company has been using the skills of Gerard H. as a secretary since 1997.

Financial data based on annual reports

Company staff

Kay D.

Role: Director

Appointed: 25 January 2024

Latest update: 8 March 2024

Gerard H.

Role: Director

Appointed: 03 May 1999

Latest update: 8 March 2024

Gerard H.

Role: Secretary

Appointed: 16 December 1997

Latest update: 8 March 2024

People with significant control

Executives with significant control over the firm are: Kay D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerrard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kay D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerrard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terence H.
Notified on 6 April 2016
Ceased on 23 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 May 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 June 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 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company financial statements for the year ending on Sun, 31st Dec 2023 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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