TNW UK, INC. LTD
Active - Accounts Filed
General Information
NAME
TNW UK, INC. LTD
COMPANY NUMBER
08399295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 9BT
20-22 Wenlock Road
London
N1 7GU
Bracken House
1 Friday Street
LONDON
EC4M 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/07/2023 | New Company Secretary Alison Mary Fortescue (931090199) Appointed |
Credit Risk Overview
Want to learn more about TNW UK, INC. LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNW UK, INC. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNW UK, INC. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2013 - Present (11 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2013 - 19/04/2013 (2 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 06/07/2023 | New Company Secretary Alison Mary Fortescue (931090199) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 08/08/2022 | Patrick De Laive (917977655) has left the board |
| 08/08/2022 | New Board Member James Douglas Lund (917604631) Appointed |
| 08/08/2022 | Robert Jan De Laive (923528433) has left the board |
| 08/08/2022 | New Board Member Alexandra Calinikos (929874353) Appointed |
| 19/05/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 16/04/2019 | THE NEXT WEB BV (917576049) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 13/07/2017 | New Board Member Robert Jan De Laive (923528433) Appointed |
| 03/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 08/11/2016 | Change in Reg. Office |
| 10/05/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 15/03/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 22/01/2015 | Ziad Muhmood (917977656) has left the board |
| 17/03/2014 | New Annual Return filed |
| 17/07/2013 | Boris Veldhuijzen Van Zanten (917763558) has left the board |
| 16/07/2013 | New Board Member Boris Veldhuijzen Van Zanten (917977654) Appointed |
| 23/04/2013 | New Board Member Ziad Muhmood (917763198) Appointed |
| 23/04/2013 | Boris Veldhuijzen Van-Zanten (917576050) has left the board |
| 23/04/2013 | Change in Reg. Office |
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