Tnw Group Limited. net worth, address, company information. Free

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Tnw Group Limited (reg no 08894129) is a private limited company legally formed on 2014-02-13 originating in England. The firm was registered at 304 Leicester Road, Wigston LE18 1JX. Having undergone a change in 2016-03-21, the previous name this business utilized was Hydrafrac International Oil & Gas Group Ltd. Tnw Group Limited is operating under SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Tnw Group Limited
Number	08894129
Date of Incorporation:	Thu, 13th Feb 2014
End of financial year:	31 December
Address:	304 Leicester Road, Wigston, LE18 1JX
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this company, we can name: Paul L. (in the company from 13 February 2014).

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-12-31
Current Assets	14,398	19,769	9,995	38,558
Number Shares Allotted	100	100	-	-
Shareholder Funds	948	267	-320,455	-317,338
Total Assets Less Current Liabilities	948	267	-307,196	-314,645

People with significant control

Paul L.

25 July 2018

Nature of control:	25-50% voting rights 25-50% shares

R-Logitech Limited

27 March 2018 - 25 July 2018

Address	Brookfield House, 44-48 Davies Street, London, W1K 5JA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10316322
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Paul L.

6 April 2016 - 27 March 2018

Nature of control:	50,01-75% shares

Ju-Ya Bv

12 May 2016 - 27 March 2018

Address	Zuring 81 7891dt, Klazienaveen, Netherlands, Netherlands
Legal authority	Netherlands
Legal form	Company
Country registered	The Netherlands
Place registered	The Netherlands
Registration number	60667834
Nature of control:	significiant influence or control

Seren Ag

12 May 2016 - 27 March 2018

Address	Untermuli 9 6300 Zug, Zug, Switzerland, Switzerland
Legal authority	Swiss
Legal form	Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	Che-360.604.083
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, October 2019 \| gazette	Free Download (1 page)

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, October 2019 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Aug 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from Brookfield House 44-48 Davies Street London W1K 5JA England on Fri, 27th Jul 2018 to 304 Leicester Road Wigston Leicestershire LE18 1JX filed on: 27th, July 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Jul 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Jul 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th Jul 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 25th Jul 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 25th Jul 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Jul 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Mar 2018: 3061.26 GBP filed on: 15th, June 2018 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2018 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 8th, June 2018 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from 304 Leicester Road Wigston Leicestershire LE18 1JX England on Thu, 31st May 2018 to Brookfield House 44-48 Davies Street London W1K 5JA filed on: 31st, May 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 27th Mar 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 27th Mar 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Mar 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 27th Mar 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Mar 2018 new director was appointed. filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 13th Feb 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 088941290003, created on Mon, 11th Dec 2017 filed on: 16th, December 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 088941290001, created on Mon, 11th Dec 2017 filed on: 16th, December 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 088941290002, created on Mon, 11th Dec 2017 filed on: 16th, December 2017 \| mortgage	Free Download (30 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 13th Feb 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Jun 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Jun 2016 new director was appointed. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 12th May 2016: 1250.00 GBP filed on: 13th, June 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on Thu, 12th May 2016 filed on: 8th, June 2016 \| capital	Free Download (5 pages)
(CERTNM) Company name changed hydrafrac international oil & gas group LTDcertificate issued on 21/03/16 filed on: 21st, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 16th Feb 2016: 100.00 GBP capital
(CH01) On Sun, 31st Jan 2016 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, November 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 31st Mar 2015: 100.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
(AA01) Extension of accounting period to Tue, 31st Mar 2015 from Sat, 28th Feb 2015 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 145-157 st John Street London EC1V 4PW on Fri, 2nd Oct 2015 to 304 Leicester Road Wigston Leicestershire LE18 1JX filed on: 2nd, October 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 21st, February 2015 \| annual return	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, August 2014 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 15th, August 2014 \| dissolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, February 2014 \| incorporation	Free Download (7 pages)

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