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TWEAK DIGITAL HOLDINGS UK LIMITED

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

This company is commonly known as Tweak Digital Holdings Uk Limited. The company was founded 12 years ago and was given the registration number 07963402. The firm's registered office is in URMSTON. You can find them at 29 Wycliffe Road, , Urmston, Manchester. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TWEAK DIGITAL HOLDINGS UK LIMITED
Company Number:07963402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:29 Wycliffe Road, Urmston, Manchester, England, M41 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dalveen Avenue, Urmston, Manchester, England, M41 7DP

Director24 February 2012Active
11, Dalveen Avenue, Urmston, Manchester, England, M41 7DP

Director20 May 2020Active
129, Great Stone Road, Manchester, England, M16 0HE

Director21 May 2015Active
129, Great Stone Road, Firswood, Manchester, Uk, M16 0HE

Director23 July 2017Active

People with Significant Control

Mr John Charles Peden
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:11, Dalveen Avenue, Manchester, England, M41 7DP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Change of name

Certificate change of name company.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Address

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

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2021-06-05Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-05-21Officers

Appoint person director company with name date.

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2020-02-28Address

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

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-03-19Capital

Capital alter shares consolidation.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-04-27Address

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

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2018-01-23Officers

Termination director company with name termination date.

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2018-01-23Officers

Termination director company with name termination date.

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2017-08-02Officers

Appoint person director company with name date.

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