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Twinelms Limited

Twinelms Limited is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Twinelms Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09802941
Private limited company
Age
9 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 August 2025
Due by 28 May 2026 (8 months remaining)
Contact
Address
4th Floor, 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Japanese • Lives in Japan • Born in Apr 1961
Director • Certified Chartered Accountant • British • Lives in England • Born in Jul 1959
Director • Japanese • Lives in Japan • Born in Jul 1972
Director • Japanese • Lives in Japan • Born in Mar 1964
Director • Japanese • Lives in Japan • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Woods Limited
Mr Roderick Paul Macdonald Gillies, Mr Jiro Hayashi, and 3 more are mutual people.
Active
E.B.H. Ltd
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Maddox Research Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
BG Partnership Consultants Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
BG Partnership Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Square Feet Developments Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Oxfiniti Limited
Mr Roderick Paul Macdonald Gillies is a mutual person.
Active
Twinhazel Limited
Shinya Hayashi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£2.9M
Increased by £102.82K (+4%)
Total Liabilities
-£1.49M
Decreased by £58.72K (-4%)
Net Assets
£1.41M
Increased by £161.54K (+13%)
Debt Ratio (%)
51%
Decreased by 3.99% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Mr Shinya Hayashi Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Jun 2025
Appointment of Mr Shinya Hayashi as a director on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Aug 2024
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
Submitted on 16 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 Aug 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 4 August 2022
Submitted on 4 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 19 May 2022
Repayment History
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