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T&W Secretaries Ltd

T&W Secretaries Ltd is a dormant company incorporated on 23 September 2011 with the registered office located in London, Greater London. T&W Secretaries Ltd was registered 13 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
07784565
Private limited company
Age
13 years
Incorporated 23 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
38 Craven Street
London
London
WC2N 5NG
Same address since incorporation
Telephone
Unreported
Email
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 Directors 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
30 Sep 2024
For period 30 Sep30 Sep 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
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Alessandro Belluzzo (PSC) Resigned
3 Years Ago on 8 Nov 2021
Elena Pettenuzzo (PSC) Appointed
3 Years Ago on 8 Nov 2021
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 30 September 2022
Submitted on 2 Nov 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 3 Jan 2022
Notification of Elena Pettenuzzo as a person with significant control on 8 November 2021
Submitted on 17 Nov 2021
Confirmation statement made on 8 November 2021 with updates
Submitted on 17 Nov 2021
Cessation of Alessandro Belluzzo as a person with significant control on 8 November 2021
Submitted on 17 Nov 2021
Repayment History
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