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Tiw Group Limited (registration number 04476653) is a private limited company established on 2002-07-03 originating in England. This company can be found at 70 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2009-06-04, the previous name this enterprise used was The Alphabet Group Limited. Tiw Group Limited is operating under Standard Industrial Classification: 62012 which stands for "business and domestic software development".

Company details

Name Tiw Group Limited
Number 04476653
Date of Incorporation: July 3, 2002
End of financial year: 31 March
Address: 70 Gracechurch Street, London, EC3V 0HR
SIC code: 62012 - Business and domestic software development

When it comes to the 3 directors that can be found in this particular business, we can name: Warren G. (appointed on 28 October 2009), Hugh M. (appointment date: 01 June 2009), David E. (appointed on 03 July 2002). The official register reports 2 persons of significant control, namely: David E. owns 1/2 or less of shares, 1/2 or less of voting rights, Longcliffe Quarries Limited is located at Brassington, DE4 4BZ Matlock, Derbyshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - 108,880 106,804 255,933 257,122 344,750 836,119 811,882 763,419 665,870 669,193
Fixed Assets 1 1 1 1 1 1 1 1 - - - - -
Number Shares Allotted - 109,978 109,978 109,978 109,978 109,978 - - - - - - -
Shareholder Funds -614,394 -745,281 -180,218 -358,410 -531,689 -512,002 - - - - - - -
Total Assets Less Current Liabilities -614,394 -745,281 -180,218 -296,705 -487,204 -94,707 -39,084 -40,524 210,004 589,035 418,001 508,536 472,753

People with significant control

David E.
3 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Longcliffe Quarries Limited
3 July 2016 - 9 February 2021
Address Longcliffe Brassington, Matlock, Derbyshire, DE4 4BZ, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Uk Companies
Registration number 00273400
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 1st, December 2023 | accounts 		Free Download (10 pages)

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