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TSWY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tswy Ltd. The company was founded 3 years ago and was given the registration number 12831296. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:TSWY LTD
Company Number:12831296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Johnston Street, Blackburn, England, BB2 1HD

Director15 September 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 August 2020Active

People with Significant Control

Mr Mohammed Ansari
Notified on:15 September 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:63, Johnston Street, Blackburn, England, BB2 1HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Ansari
Notified on:24 August 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-16Dissolution

Dissolution application strike off company.

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2023-01-06Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-09-01Officers

Change person director company with change date.

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2020-08-24Incorporation

Incorporation company.

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