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TW BUILD & DESIGN LIMITED

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

This company is commonly known as Tw Build & Design Limited. The company was founded 9 years ago and was given the registration number 09076072. The firm's registered office is in LONDON. You can find them at 75a Mayfield Gardens, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TW BUILD & DESIGN LIMITED
Company Number:09076072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:75a Mayfield Gardens, London, England, W7 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Whitefield Avenue, Purley, England, CR8 4BJ

Director11 October 2021Active
20, Whitefield Avenue, Purley, England, CR8 4BJ

Director11 October 2021Active
20, Whitefield Avenue, Purley, England, CR8 4BJ

Director09 June 2014Active

People with Significant Control

Mr Marcin Turos
Notified on:11 October 2021
Status:Active
Date of birth:September 1979
Nationality:British,Polish
Country of residence:England
Address:20, Whitefield Avenue, Purley, England, CR8 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Mariusz Durski
Notified on:11 October 2021
Status:Active
Date of birth:June 1981
Nationality:Polish
Country of residence:England
Address:20, Whitefield Avenue, Purley, England, CR8 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Wioletta Turos
Notified on:10 June 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:20, Whitefield Avenue, Purley, England, CR8 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Address

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

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2021-10-11Change of name

Certificate change of name company.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Address

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

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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