General information

Name:

Twin Plus One Ltd

Office Address:

75-77 Brook Street W1K 4HX London

Number: 09901969

Incorporation date: 2015-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twin Plus One Limited can be reached at London at 75-77 Brook Street. Anyone can find this business by the postal code - W1K 4HX. Twin Plus One's founding dates back to 2015. The enterprise is registered under the number 09901969 and company's status at the time is active. It known today as Twin Plus One Limited, was earlier listed as Vgl Real Estate. The change has occurred in 2016-11-22. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Twin Plus One Ltd reported its account information for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2022-12-03.

As found in the enterprise's executives list, for 5 years there have been three directors: Saveria C., Hatip E. and Simone B..

  • Previous company's names
  • Twin Plus One Limited 2016-11-22
  • Vgl Real Estate Limited 2015-12-04

Financial data based on annual reports

Company staff

Saveria C.

Role: Director

Appointed: 12 September 2019

Latest update: 18 February 2024

Hatip E.

Role: Director

Appointed: 14 September 2016

Latest update: 18 February 2024

Simone B.

Role: Director

Appointed: 04 December 2015

Latest update: 18 February 2024

People with significant control

The companies that control the firm include: Vgl Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Brook Street, W1K 4HX and was registered as a PSC under the registration number 08038128. Hatip E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Vgl Investments Limited
Address: 75-77 Brook Street, London, W1K 4HX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered N/A
Place registered N/A
Registration number 08038128
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hatip E.
Notified on 14 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
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

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-03 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
8
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