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TWL CONSULTING LIMITED

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

This company is commonly known as Twl Consulting Limited. The company was founded 19 years ago and was given the registration number 05202924. The firm's registered office is in LEATHERHEAD. You can find them at 39 School Lane, Fetcham, Leatherhead, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TWL CONSULTING LIMITED
Company Number:05202924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 School Lane, Fetcham, Leatherhead, Surrey, KT22 9JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 School Lane, Fetcham, Leatherhead, KT22 9JX

Director11 August 2004Active
39 School Lane, Fetcham, Leatherhead, KT22 9JX

Secretary11 August 2004Active

People with Significant Control

Mr Tat Wah Liu
Notified on:11 August 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:39, School Lane, Leatherhead, England, KT22 9JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-01-06Officers

Termination secretary company with name termination date.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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