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Twa Finance Limited (reg no 09616295) is a private limited company founded on 2015-06-01 in England. The company is located at The Old Magistrates Court, Cheshire Street, Market Drayton TF9 1PH. Having undergone a change in 2016-06-01, the previous name this enterprise utilized was Active Team Cloud Limited. Twa Finance Limited is operating under Standard Industrial Classification code: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Twa Finance Limited
Number 09616295
Date of Incorporation: 2015/06/01
End of financial year: 31 January
Address: The Old Magistrates Court, Cheshire Street, Market Drayton, TF9 1PH
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 4 directors that can be found in this particular enterprise, we can name: Simon G. (in the company from 12 October 2016), Paul D. (appointment date: 01 June 2015), Alan G. (appointed on 01 June 2015). The Companies House indexes 2 persons of significant control, namely: Alan G. has 1/2 or less of shares, 1/2 or less of voting rights, Simon W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 100 17,198 13,672 3,662 4,034 1,334 2,451 1,471
Fixed Assets - 600 600 - - - - -
Total Assets Less Current Liabilities 100 -6,969 7,852 685 486 1,306 7,324 -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 -23,336 - - - - - -

People with significant control

Alan G.
30 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Simon W.
1 September 2016 - 30 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023 | accounts 		Free Download (3 pages)

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