TWYN LIMITED - LONDON


Company Profile Company Filings

Overview

TWYN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWYN LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TWYN LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
59111 - Motion picture production activities

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

82 ST JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A SINGULAR LIFE LIMITED (until 01/02/2021)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2017-02-08 CURRENT
2020 SECRETARIAL LIMITED Corporate Secretary 2018-02-28 UNTIL 2020-11-16 RESIGNED
PHILIPPA ANNE KEITH Jun 1970 British Director 2017-02-08 UNTIL 2017-02-08 RESIGNED
MR MARK ANDREW IZATT Mar 1969 British Director 2017-02-08 UNTIL 2018-03-21 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-02-08 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twyn Holdings Limited 2018-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Blue Mountain Advisers Limited 2017-05-17 - 2018-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cocoon Investment Holdings Limited 2017-02-08 - 2017-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Cargil Management Services Limited 2017-02-08 - 2017-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARGIL MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Twyn Limited Filleted accounts for Companies House (small and micro) 2024-02-10 31-12-2023 £40,655 Cash £-10,879,833 equity
Twyn Limited Filleted accounts for Companies House (small and micro) 2023-02-18 31-12-2022 £18,846 Cash £-7,134,481 equity
Twyn Limited Filleted accounts for Companies House (small and micro) 2022-02-10 31-12-2021 £30,422 Cash £-3,707,471 equity
A Singular Life Limited Filleted accounts for Companies House (small and micro) 2021-01-29 31-12-2020 £1,804 Cash £-1,842,169 equity
A Singular Life Limited 2020-05-19 31-12-2019 £164 Cash
A_SINGULAR_LIFE_LIMITED - Accounts 2019-09-24 31-12-2018 £23,973 Cash £-422,015 equity

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