TWINELMS LIMITED
Active - Accounts Filed
General Information
NAME
TWINELMS LIMITED
COMPANY NUMBER
09802941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7JY
1st Floor
Sutherland House
5-6 Argyll Street
London
W1F 7TE
4th Floor,
58-59 Great Marlborough Street
London
W1F 7JY
W1F 7JY
Credit Risk Overview
Want to learn more about TWINELMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|
| TWIN TREE CO LTD | N/A | N/A |
| TWINELMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWINELMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 TWINELMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWINELMS LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2015 - Present (9 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/03/2016 - Present (8 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWIN TREE CO LTD | N/A | N/A |
| TWINELMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Roderick Paul Macdonald Gillies (918951819) Appointed |
| 01/03/2019 | Roderick Paul Macdonald Gillies (907725612) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 01/04/2016 | Motoko Hayashi (920638323) has left the board |
| 01/04/2016 | New Board Member Motoko Hayashi (920636266) Appointed |
| 25/03/2016 | New Board Member Motoko Hayashi (920638323) Appointed |
| 24/03/2016 | New Board Member Jiro Hayashi (920636392) Appointed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 21/10/2015 | New Board Member Nobuo Hayashi (912499948) Appointed |
| 21/10/2015 | Nobuo Hayashi (920140928) has left the board |
| 08/10/2015 | New Board Member Roderick Paul Macdonald Gillies (907725612) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
