TWIZOO LTD - LONDON
| Company Profile | Company Filings |
Overview
TWIZOO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TWIZOO LTD was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542533.
TWIZOO LTD was incorporated 11 years ago on 23/05/2013 and has the registered number: 08542533.
TWIZOO LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/05/2017 |
Registered Office
FLOOR 6, THE AVENUE
LONDON
WC1B 3AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN JASON DOVE | Mar 1980 | American | Director | 2018-12-18 | CURRENT |
| GARETH JOHN WILLIAMS | Mar 1969 | Director | 2017-09-29 | CURRENT | |
| MR PETER WILLIAM JOHN MORRIS | Apr 1982 | British | Director | 2013-05-23 UNTIL 2013-07-22 | RESIGNED |
| MR DAVID STEWART MOFFATT | Dec 1951 | British | Director | 2014-01-17 UNTIL 2015-04-02 | RESIGNED |
| MR JOHN ROBERT TALBOTT | Jul 1982 | British | Director | 2013-05-23 UNTIL 2017-09-29 | RESIGNED |
| MR MATTHEW JOEL PENNEYCARD | Oct 1978 | British | Director | 2015-04-02 UNTIL 2017-09-29 | RESIGNED |
| MISS MADELINE PARRA | Jul 1987 | American | Director | 2013-05-23 UNTIL 2017-10-30 | RESIGNED |
| MS CAROLYN HAY | Jan 1978 | British | Director | 2017-09-29 UNTIL 2018-01-18 | RESIGNED |
| MS CAROLYN HAY | Secretary | 2017-09-29 UNTIL 2018-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skyscanner Limited | 2017-09-29 | London | Ownership of shares 75 to 100 percent | |
| Miss Madeline Parra | 2016-08-06 - 2017-09-29 | 7/1987 | London | Significant influence or control |
| Mr John Robert Talbott | 2016-04-07 - 2017-09-29 | 7/1982 | London London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TWIZOO LTD - Accounts to registrar - small 17.2 | 2017-09-16 | 31-05-2017 | £142,066 equity |
| TWIZOO LTD - Abbreviated accounts 16.3 | 2017-02-09 | 31-05-2016 | £720,112 Cash £724,874 equity |
| TWIZOO LTD - Limited company - abbreviated - 11.6 | 2016-02-09 | 31-05-2015 | £507,418 Cash £517,157 equity |
| TWIZOO LTD - Limited company - abbreviated - 11.6 | 2015-02-27 | 31-05-2014 | £179,170 Cash £181,598 equity |