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T&W Directors Ltd

T&W Directors Ltd is a dormant company incorporated on 14 August 2009 with the registered office located in London, Greater London. T&W Directors Ltd was registered 16 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06991424
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Limited
Elena Pettenuzzo is a mutual person.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo is a mutual person.
Active
Trust & Wealth Limited
Elena Pettenuzzo is a mutual person.
Active
Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
T&W Secretaries Ltd
Elena Pettenuzzo is a mutual person.
Active
Green Tommat Ltd
Elena Pettenuzzo is a mutual person.
Active
Red Holding UK Ltd
Elena Pettenuzzo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
3 Years Ago on 3 Jan 2022
Alessandro Belluzzo (PSC) Resigned
4 Years Ago on 11 May 2021
Elena Pettenuzzo (PSC) Appointed
4 Years Ago on 11 May 2021
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Documents
Confirmation statement made on 11 May 2025 with updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 18 Sep 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 15 Sep 2022
Confirmation statement made on 11 May 2022 with updates
Submitted on 11 May 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 3 Jan 2022
Notification of Elena Pettenuzzo as a person with significant control on 11 May 2021
Submitted on 17 Nov 2021
Cessation of Alessandro Belluzzo as a person with significant control on 11 May 2021
Submitted on 17 Nov 2021
Repayment History
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