General information

Name:

Twismo Group Ltd

Office Address:

Fern Cottage Scorborough YO25 9AZ Driffield

Number: 04250728

Incorporation date: 2001-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twismo Group Limited with the registration number 04250728 has been in this business field for 23 years. This Private Limited Company can be contacted at Fern Cottage, Scorborough in Driffield and its zip code is YO25 9AZ. It has been already twenty years that It's name is Twismo Group Limited, but up till 2004 the name was Twismo (UK) and up to that point, up till 2001-08-15 this firm was known under the name Majorphone. This means it has used three different company names. This business's SIC and NACE codes are 74990: Non-trading company. The latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-07-12.

There seems to be a single managing director presently running this particular firm, specifically Charles S. who has been carrying out the director's responsibilities since 2001-07-12. The following firm had been governed by Steven L. till September 2007.

Charles S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Twismo Group Limited 2004-08-09
  • Twismo (UK) Limited 2001-08-15
  • Majorphone Limited 2001-07-12

Company staff

Charles S.

Role: Director

Appointed: 26 July 2001

Latest update: 16 April 2024

People with significant control

Charles S.
Notified on 6 April 2016
Nature of control:
over 3/4 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 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 January 2013
Fixed Assets 100
Investments Fixed Assets 100
Percentage Subsidiary Held 100
Value Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Called Up Share Capital 100
Shareholder Funds 100
Fixed Assets 100
Percentage Subsidiary Held 100
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Shareholder Funds 100
Value Shares Allotted 100
Fixed Assets 100
Percentage Subsidiary Held 100
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Investments Fixed Assets 100
Called Up Share Capital 100
Number Shares Allotted 100
Shareholder Funds 100
Value Shares Allotted 100
Fixed Assets 100
Percentage Subsidiary Held 100
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Dividend Per Share Interim 479.51
Investments In Subsidiaries 100
Ownership Interest In Subsidiary Percent 100
Investments Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Fixed Assets 100
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31
Fixed Assets 100
Annual Accounts 18 September 2014
Date Approval Accounts 18 September 2014
Number Shares Allotted 100
Investments Fixed Assets 100
Called Up Share Capital 100

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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