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TWM Luxury Ltd

TWM Luxury Ltd is an active company incorporated on 1 July 2019 with the registered office located in Sheffield, South Yorkshire. TWM Luxury Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12078667
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1515 days
Dated 30 June 2020 (5 years ago)
Next confirmation dated 30 June 2021
Was due on 14 July 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1528 days
Awaiting first accounts
For period ending 31 July 2020
Due by 1 July 2021 (4 years remaining)
Learn more about TWM Luxury Ltd
Contact
Address
569 City Road
Sheffield
S2 1GL
England
Same address for the past 4 years
Telephone
01724 862266
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Tanjia Sayed
Director • PSC • Marketing Director • British • Lives in UK • Born in Dec 1994
Mr Mina Shaker
PSC • Director • British • Lives in England • Born in Nov 1992 • Commercial Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Power Metals Limited
Mina Shaker is a mutual person.
Active
Ar Metals Ltd
Mina Shaker is a mutual person.
Dissolved
Crediter Ltd
Mina Shaker is a mutual person.
Dissolved
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Financials
TWM Luxury Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Mr Mina Shaker Details Changed
4 Years Ago on 24 Mar 2021
Mr Mina Shaker Details Changed
4 Years Ago on 24 Mar 2021
Mr Mina Shaker (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Mr Mina Shaker (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 23 Jan 2021
Confirmation Submitted
4 Years Ago on 22 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Change of details for Mr Mina Shaker as a person with significant control on 24 March 2021
Submitted on 25 Mar 2021
Change of details for Mr Mina Shaker as a person with significant control on 24 March 2021
Submitted on 25 Mar 2021
Director's details changed for Mr Mina Shaker on 24 March 2021
Submitted on 25 Mar 2021
Registered office address changed from 24 Mansfield Road Rotherham S60 2DT England to 569 City Road Sheffield S2 1GL on 25 March 2021
Submitted on 25 Mar 2021
Director's details changed for Mr Mina Shaker on 24 March 2021
Submitted on 25 Mar 2021
Compulsory strike-off action has been discontinued
Submitted on 23 Jan 2021
Confirmation statement made on 30 June 2020 with updates
Submitted on 22 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
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Repayment History
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