ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TWSI Trading Ltd

TWSI Trading Ltd is an active company incorporated on 11 April 2024 with the registered office located in London, Greater London. TWSI Trading Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15636974
Private limited company
Age
1 year 7 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 11 January 2026 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aren Projects Limited
Richard Newman is a mutual person.
Active
Ebc Aren Davis Group Ltd
Richard Newman is a mutual person.
Active
Financials
TWSI Trading 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
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Incorporated
1 Year 7 Months Ago on 11 Apr 2024
Get Credit Report
Discover TWSI Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 23 May 2025
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Incorporation
Submitted on 11 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year