UKBizDB.co.uk

TWICE PS UK LIMITED

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

This company is commonly known as Twice Ps Uk Limited. The company was founded 14 years ago and was given the registration number 07255709. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 43341 - Painting.

Company Information

Name:TWICE PS UK LIMITED
Company Number:07255709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary17 May 2010Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director13 January 2023Active
Via Adeodato Bossi No.4, Bergamo, Italy,

Director01 May 2011Active
Via Trieste 23, Poggibonsi, Italy, 53036

Director17 March 2014Active
Via Ribolla No.2, Alzano Lombardo, Italy, 24022

Director01 May 2011Active
Via Gramsci 14/B, San Gimignano (Si), Italy,

Director28 May 2012Active
Via Colle San Pietro 11, Frosinone, Italy, 03100

Director01 March 2018Active
Via Xxiv Maggio 10/C, Bergamo, Italy, 24100

Director17 May 2010Active
Via Clemente Maraini 15, Lugano, Switzerland, 6900

Director01 May 2011Active

People with Significant Control

Stefano Maria Profeti
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Managing Growth Trustees (Uk) Limited Ato Vinaccia Trust
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 4-5, Gough Square, London, United Kingdom, EC4A 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type small.

Download
2023-06-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-09Accounts

Accounts with accounts type full.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Officers

Change corporate secretary company with change date.

Download
2021-12-23Accounts

Change account reference date company previous extended.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Capital

Legacy.

Download
2019-11-06Capital

Capital statement capital company with date currency figure.

Download
2019-11-06Insolvency

Legacy.

Download
2019-11-06Resolution

Resolution.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-07-08Resolution

Resolution.

Download
2019-06-25Resolution

Resolution.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Persons with significant control

Notification of a person with significant control statement.

Download
2019-06-24Persons with significant control

Cessation of a person with significant control.

Download
2019-06-24Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.