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TWV No. 1 Limited

TWV No. 1 Limited is an active company incorporated on 25 January 2021 with the registered office located in London, City of London. TWV No. 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13154151
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Wilder Coe Ltd 1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director Of Business Development • Malaysian • Lives in England • Born in May 1990
Director • Chief Financial Officer • Malaysian • Lives in England • Born in Oct 1981
Vantage Re Ltd
PSC
Shareholders, PSCs & Group Structure
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Charmaine Nga Mun Chin and Mr Fadzlan Rosli are mutual people.
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Charmaine Nga Mun Chin and Mr Fadzlan Rosli are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162.64K
Increased by £48.76K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.93M
Decreased by £81.4K (-3%)
Total Liabilities
-£2.84M
Decreased by £200.23K (-7%)
Net Assets
£88.85K
Increased by £118.83K (-396%)
Debt Ratio (%)
97%
Decreased by 4.03% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Ms Charmaine Nga Mun Chin Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Mr Fadzlan Rosli Details Changed
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Fadzlan Rosli Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 5 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 5 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 5 Oct 2023
Repayment History
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