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Twistedtree Limited (registration number 06482037) is a private limited company created on 2008-01-24 originating in United Kingdom. The company is registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Twistedtree Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Twistedtree Limited
Number	06482037
Date of Incorporation:	2008-01-24
End of financial year:	31 January
Address:	5 Technology Park, Colindeep Lane, Colindale, NW9 6BX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Petra J. (in the company from 24 January 2008). 1 secretary is present as well: Andrew D. (appointed on 24 January 2008). The official register indexes 1 person of significant control - Petra J., the single person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	21,347	29,923	22,249	15,469	9,870	9,740	18,805	16,972	23,597
Total Assets Less Current Liabilities	2,719	106	179	307	404	26	43	-1,845	6,096	4,788	3,394
Number Shares Allotted	-	1	-	1	-	-	-	-	-	-	-
Shareholder Funds	164	106	179	307	-	-	-	-	-	-	-
Tangible Fixed Assets	353	162	261	131	-	-	-	-	-	-	-

People with significant control

Petra J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/01/24 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
(CH01) On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(CH03) On 2022/01/31 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/01/31 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/24 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 23rd, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/01/24 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 1st, October 2020 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019/03/08 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/08 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/03/08 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/24 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019/03/08 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(CH03) On 2019/03/08 secretary's details were changed filed on: 29th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 28th, October 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2018/10/05 filed on: 12th, February 2019 \| persons with significant control	Free Download (2 pages)
(CH03) On 2018/10/09 secretary's details were changed filed on: 11th, February 2019 \| officers	Free Download (1 page)
(CH01) On 2018/10/05 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/01/24 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018/10/05 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/10/05 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 18th, October 2018 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2018/03/12. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road London NW11 8ED filed on: 12th, March 2018 \| address	Free Download
(CS01) Confirmation statement with no updates 2018/01/24 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/24 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/24 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/02/09 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/24 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/24 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/30 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/24 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (4 pages)
(CH03) On 2012/07/01 secretary's details were changed filed on: 4th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/24 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/01/24 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/24 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288a) On 2008/04/09 Secretary appointed filed on: 9th, April 2008 \| officers	Free Download (2 pages)
(288b) On 2008/01/30 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008/01/30 Director resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 30/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 30th, January 2008 \| address	Free Download (1 page)
(288b) On 2008/01/30 Secretary resigned filed on: 30th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008/01/30 New director appointed filed on: 30th, January 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, January 2008 \| incorporation	Free Download (16 pages)

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