TECHNOWOOD LTD - LONDON
Company Profile | Company Filings |
Overview
TECHNOWOOD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TECHNOWOOD LTD was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECHNOWOOD LTD was incorporated 16 years ago on 13/06/2007 and has the registered number: 06278561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECHNOWOOD LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PORTMAN HOUSE
LONDON
W1H 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JC SMART PROJECT LTD (until 20/07/2011)
JC SMART PROJECT LTD (until 20/07/2011)
MCA WORLDCOM UK LTD (until 08/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFERY JOHN WHELAN | Dec 1972 | Irish | Director | 2020-06-02 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-13 UNTIL 2007-06-13 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2007-06-13 UNTIL 2007-06-13 | RESIGNED | ||
RIDGWAY FINANCIAL SERVICES LIMITED | Corporate Secretary | 2007-06-13 UNTIL 2011-09-28 | RESIGNED | ||
MISS KATARZYNA JOANNA SIUDA | Jul 1985 | Polish | Director | 2009-07-01 UNTIL 2020-06-02 | RESIGNED |
STEFANO MASSACI | Dec 1962 | Italian | Director | 2007-06-13 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Magdalena Halina Zalozinska | 2020-06-10 | 6/1980 | London | Significant influence or control |
Technowood Commercial Llc | 2016-04-07 - 2020-06-10 | Downtown Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TECHNOWOOD_LTD - Accounts | 2023-12-07 | 31-12-2022 | £1,055,279 Cash £-166,582 equity |
Micro-entity Accounts - TECHNOWOOD LTD | 2021-10-01 | 31-12-2020 | £131,232 equity |
Micro-entity Accounts - TECHNOWOOD LTD | 2021-01-26 | 31-12-2019 | £323,950 equity |
Micro-entity Accounts - TECHNOWOOD LTD | 2019-10-01 | 31-12-2018 | £320,121 equity |
Micro-entity Accounts - TECHNOWOOD LTD | 2018-09-29 | 31-12-2017 | £454,119 equity |
Micro-entity Accounts - TECHNOWOOD LTD | 2017-09-30 | 31-12-2016 | £488,805 equity |
Abbreviated Company Accounts - TECHNOWOOD LTD | 2017-04-01 | 30-06-2016 | £878,986 Cash £402,241 equity |
Abbreviated Company Accounts - TECHNOWOOD LTD | 2016-04-01 | 30-06-2015 | £116,220 Cash £115,160 equity |
Abbreviated Company Accounts - TECHNOWOOD LTD | 2015-02-26 | 30-06-2014 | £231,320 Cash £238,536 equity |