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TW ACCOUNTS LIMITED

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

This company is commonly known as Tw Accounts Limited. The company was founded 8 years ago and was given the registration number 09795714. The firm's registered office is in BELPER. You can find them at 173 Ashbourne Road, Turnditch, Belper, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TW ACCOUNTS LIMITED
Company Number:09795714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:173 Ashbourne Road, Turnditch, Belper, England, DE56 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director12 August 2020Active
19, St. Christophers Way, Pride Park, Derby, England, DE24 8JY

Director25 September 2015Active

People with Significant Control

Mr Elmar Nik Wallbanks
Notified on:12 August 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:19, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tatjana Wallbanks
Notified on:25 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:19, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tatjana Wallbanks
Notified on:01 September 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:78, Merevale Way, Derby, England, DE24 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-07-24Accounts

Accounts amended with accounts type micro entity.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Address

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

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2022-01-24Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

Download
2021-10-29Address

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

Download
2021-09-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Persons with significant control

Notification of a person with significant control.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Cessation of a person with significant control.

Download
2020-08-26Officers

Appoint person director company with name date.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Address

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

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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