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 - LONDON

This company is listed in the following categories:
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)
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

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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

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