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TWIGKIT LIMITED

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

This company is commonly known as Twigkit Limited. The company was founded 14 years ago and was given the registration number 06956646. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TWIGKIT LIMITED
Company Number:06956646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary07 September 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director21 April 2017Active
235, Montgomery Street, Suite 320, San Francisco, United States, 94104

Director10 January 2022Active
7, Coniston Gardens, Wembley, HA9 8SE

Secretary08 July 2009Active
27, Ember Lane, Esher, England, KT10 8EA

Director24 February 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director07 September 2017Active
239, Ross Street, Cambridge, England, CB1 3BS

Director03 December 2014Active
Communications House, 26 York Street, London, England, W1U 6PZ

Director01 January 2013Active
Roppelegh's, West End Lane, Haslemere, England, GU27 2EN

Director24 February 2015Active
107, High Street, Sawston, Cambridge, England, CB22 3HJ

Director08 July 2009Active
Drift Cottage, / 116, Eversden Road Harlton, Cambridge, United Kingdom, CB23 1ET

Director01 October 2009Active
Frensham House, Hedgehog Lane, Haslemere, England, GU27 2PJ

Director24 February 2015Active

People with Significant Control

Mr Hjortur Stefan Olafsson
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Icelander
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Socrates Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roppelegh, West End Lane, Haslemere, United Kingdom, GU27 2EN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-11Officers

Appoint person director company with name date.

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2024-03-08Officers

Termination director company with name termination date.

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2024-02-01Accounts

Accounts with accounts type small.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-05-30Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-18Resolution

Resolution.

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2022-02-15Change of name

Certificate change of name company.

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2022-01-31Accounts

Accounts with accounts type small.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Miscellaneous

Legacy.

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2019-11-07Miscellaneous

Legacy.

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2019-11-06Accounts

Accounts with accounts type small.

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2019-08-29Confirmation statement

Confirmation statement.

Download
2018-11-05Accounts

Accounts with accounts type small.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Change account reference date company previous extended.

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2017-09-13Officers

Appoint person director company with name date.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Officers

Termination director company with name termination date.

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