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Technowood Ltd
Technowood Ltd is an active company incorporated on 13 June 2007 with the registered office located in London, Greater London. Technowood Ltd was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06278561
Private limited company
Age
18 years
Incorporated
13 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(4 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Technowood Ltd
Contact
Update Details
Address
Portman House
2 Portman Street
London
W1H 6DU
United Kingdom
Address changed on
29 Jan 2024
(1 year 8 months ago)
Previous address was
9 Seagrave Road London SW6 1RP
Companies in W1H 6DU
Telephone
Unreported
Email
Unreported
Website
Technowood.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anna-Maria Kastal
Director • Hungarian • Lives in England • Born in Jan 1990
Anna Maria Kastal
Director • Legal Assistant • Hungarian • Lives in England • Born in Jan 1990
Mr Jeffery John Whelan
Director • Irish • Lives in England • Born in Dec 1972
Miss Magdalena Halina Zalozinska
PSC • Polish • Lives in United Arab Emirates • Born in Jun 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interleon Europe Limited
Mr Jeffery John Whelan is a mutual person.
Active
Aquacourt Limited
Mr Jeffery John Whelan is a mutual person.
Active
Management Technical Service Ltd
Mr Jeffery John Whelan is a mutual person.
Active
Pangea Advisors Ltd
Anna Maria Kastal is a mutual person.
Active
Arteak Limited
Anna Maria Kastal is a mutual person.
Active
Weightpack Holding Limited
Anna Maria Kastal is a mutual person.
Active
Montegrappa Ltd
Anna Maria Kastal is a mutual person.
Active
Ondemotive Productions Ltd
Anna Maria Kastal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£974.73K
Decreased by £80.55K (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.45M
Increased by £302.37K (+14%)
Total Liabilities
-£2.47M
Increased by £153.23K (+7%)
Net Assets
-£17.45K
Increased by £149.14K (-90%)
Debt Ratio (%)
101%
Decreased by 7.04% (-7%)
See 10 Year Full Financials
Latest Activity
Anna-Maria Kastal Resigned
20 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Full Accounts Submitted
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Ms Anna-Maria Kastal Appointed
1 Year 7 Months Ago on 19 Mar 2024
Jeffery John Whelan Resigned
1 Year 7 Months Ago on 19 Mar 2024
Ms Anna Maria Kastal Appointed
1 Year 7 Months Ago on 19 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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See All Credit Score & Limits
Documents
Termination of appointment of Anna-Maria Kastal as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Appointment of Ms Anna-Maria Kastal as a director on 19 March 2024
Submitted on 18 Sep 2024
Termination of appointment of Jeffery John Whelan as a director on 19 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Ms Anna Maria Kastal as a director on 19 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 9 Seagrave Road London SW6 1RP to Portman House 2 Portman Street London W1H 6DU on 29 January 2024
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 20 Jun 2023
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Repayment History
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