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TWISTROUND LIMITED

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

This company is commonly known as Twistround Limited. The company was founded 24 years ago and was given the registration number 03983806. The firm's registered office is in BECKENHAM. You can find them at 58 Brabourne Rise, , Beckenham, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TWISTROUND LIMITED
Company Number:03983806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 Brabourne Rise, Beckenham, Kent, England, BR3 6SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Brabourne Rise, Beckenham, England, BR3 6SH

Secretary14 February 2008Active
58, Brabourne Rise, Beckenham, England, BR3 6SH

Director03 May 2000Active
Box 70, S-132 22 Saltsjo-Boo, Sweden,

Secretary04 February 2004Active
17 Fishermans Drive, London, SE16 6SG

Secretary03 May 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary02 May 2000Active
120 East Road, London, N1 6AA

Nominee Director02 May 2000Active

People with Significant Control

Per Larsson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Swedish
Country of residence:England
Address:58 Brabourne Rise, Beckenham, England, BR3 6SH
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
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2016-02-12Officers

Change person director company with change date.

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2016-02-12Officers

Change person secretary company with change date.

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2016-02-12Address

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

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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