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Twynersh Fishing Complex Ltd

Twynersh Fishing Complex Ltd is an active company incorporated on 18 June 2002 with the registered office located in . Twynersh Fishing Complex Ltd was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04463078
Private limited company
Age
23 years
Incorporated 18 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 3 The Quad
Great Marlings
Luton
LU2 8EF
United Kingdom
Same address for the past 5 years
Telephone
0345 1242929
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Trader • British • Lives in England • Born in Sep 1979
Mr Edward Eliaz
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sporting Wholesale Ltd
Eddy Eliaz is a mutual person.
Active
Butterfield Quad Management Company Limited
Eddy Eliaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £143 (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.54K
Decreased by £3.58K (-17%)
Total Liabilities
-£208.09K
Decreased by £23.53K (-10%)
Net Assets
-£190.55K
Increased by £19.96K (-9%)
Debt Ratio (%)
1186%
Increased by 89.54% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Eddy Eliaz Details Changed
3 Months Ago on 1 Jun 2025
Mr Edward Eliaz (PSC) Details Changed
3 Months Ago on 1 Jun 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Director's details changed for Mr Eddy Eliaz on 1 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Edward Eliaz as a person with significant control on 1 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 1 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Registration of charge 044630780001, created on 23 May 2023
Submitted on 25 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 16 Jun 2022
Repayment History
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