Twist Limited

Company Name	Twist Limited
Directors	Jeffrey Carl Tasker and Debbie Moore
Company Status	Active
Company Number	02270127
Category	Private Limited Company
Incorporation Date	22 June 1988(35 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Jeffrey Carl Tasker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(12 years, 10 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 7 Langley Street London WC2H 9JA

Secretary Name	Simon Charles Nicholson
Nationality	British
Status	Current
Appointed	19 May 2008(19 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 7 Langley Street London WC2H 9JA

Director Name	Ms Debbie Moore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(30 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chairman
Country of Residence	England
Correspondence Address	3rd Floor 7 Langley Street London WC2H 9JA

Director Name	Mr Tom Henrik Berglund
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	14 December 1991(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Director Name	Denise Ann Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Flat 7 12 Southwell Gardens London SW7 4RL

Secretary Name	Denise Ann Gilbert
Nationality	British
Status	Resigned
Appointed	14 December 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Flat 7 12 Southwell Gardens London SW7 4RL

Director Name	Christian Paul Adam Berglund
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(7 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 August 1996)
Role	Accountant
Correspondence Address	14 Alleyn Park London SE21 8SB

Secretary Name	Mr Tom Henrik Berglund
Nationality	Finnish
Status	Resigned
Appointed	31 March 1996(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Secretary Name	Justin Naish
Nationality	British
Status	Resigned
Appointed	01 December 1996(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2001)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	44c Lennox Gardens London SW1X 0DJ

Secretary Name	Beverley Patsalides
Nationality	British
Status	Resigned
Appointed	04 May 2001(12 years, 10 months after company formation)
Appointment Duration	7 years (resigned 19 May 2008)
Role	Accountant
Correspondence Address	197 Chase Side Southgate London N14 5JB

Director Name	Mr John Sadiq
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(17 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Langley Street London WC2H 9JA

Contact

Website	pineapple.uk.com
Telephone	020 78364004
Telephone region	London

Location

Registered Address	3rd Floor 7 Langley Street London WC2H 9JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Pineapple Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£559,581
Cash	£14,721
Current Liabilities	£1,367,700

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

27 November 2001	Delivered on: 5 December 2001 Satisfied on: 30 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 August 1993	Delivered on: 25 August 1993 Satisfied on: 14 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1989	Delivered on: 22 November 1989 Satisfied on: 14 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 new bond street place, bath, avon. Fully Satisfied
6 November 1989	Delivered on: 17 November 1989 Satisfied on: 14 February 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 kensington church street, royal borough of kensington and chelsea title no ngl 515205. Fully Satisfied
28 March 1989	Delivered on: 3 April 1989 Satisfied on: 3 October 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 kensington church street L.B. of kensington and chelsea. Title no ngl 515205. Fully Satisfied
7 March 1991	Delivered on: 27 March 1991 Persons entitled: London City & Westcliff Properties Limited. Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 27TH feb, 1991. Particulars: The rent deposit in the sum of Â£4,000. Outstanding

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of John Sadiq as a director on 31 March 2020 (1 page)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
27 February 2019	Appointment of Ms Debbie Moore as a director on 27 February 2019 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
4 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
5 October 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
22 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
5 August 2016	Director's details changed for Jeffrey Carl Tasker on 1 August 2016 (2 pages)
5 August 2016	Director's details changed for Jeffrey Carl Tasker on 1 August 2016 (2 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 (4 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 (4 pages)
30 November 2015	Satisfaction of charge 6 in full (1 page)
30 November 2015	Satisfaction of charge 6 in full (1 page)
26 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
26 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (4 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (4 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (4 pages)
23 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 50,000 (4 pages)
14 August 2013	Director's details changed for Jeffrey Carl Tasker on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for John Sadiq on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Jeffrey Carl Tasker on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for John Sadiq on 1 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 August 2013	Secretary's details changed for Simon Charles Nicholson on 1 August 2013 (1 page)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
8 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
27 October 2010	Director's details changed for Jeffrey Carl Tasker on 3 September 2010 (2 pages)
21 January 2010	Registered office address changed from 6a Langley Street London WC2H 9JA on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 6a Langley Street London WC2H 9JA on 21 January 2010 (1 page)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 pages)
25 November 2009	Full accounts made up to 31 March 2009 (11 pages)
2 November 2009	Secretary's details changed for Simon Charles Nicholson on 14 July 2009 (1 page)
2 November 2009	Secretary's details changed for Simon Charles Nicholson on 14 July 2009 (1 page)
16 January 2009	Full accounts made up to 31 March 2008 (10 pages)
16 January 2009	Full accounts made up to 31 March 2008 (10 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
19 June 2008	Secretary appointed simon charles nicholson (2 pages)
19 June 2008	Appointment terminated secretary beverley patsalides (1 page)
19 June 2008	Secretary appointed simon charles nicholson (2 pages)
19 June 2008	Appointment terminated secretary beverley patsalides (1 page)
6 February 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2008	Return made up to 14/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
23 October 2007	Full accounts made up to 31 March 2007 (10 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
23 February 2007	Auditor's resignation (1 page)
23 February 2007	Auditor's resignation (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Full accounts made up to 31 March 2006 (10 pages)
21 December 2006	Return made up to 14/12/06; full list of members (7 pages)
21 December 2006	Return made up to 14/12/06; full list of members (7 pages)
23 December 2005	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 14/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
23 December 2004	Return made up to 14/12/04; full list of members (6 pages)
23 December 2004	Return made up to 14/12/04; full list of members (6 pages)
14 October 2004	Full accounts made up to 31 March 2004 (11 pages)
14 October 2004	Full accounts made up to 31 March 2004 (11 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
24 December 2003	Return made up to 14/12/03; full list of members (7 pages)
24 December 2003	Return made up to 14/12/03; full list of members (7 pages)
17 September 2003	Full accounts made up to 31 March 2003 (11 pages)
17 September 2003	Full accounts made up to 31 March 2003 (11 pages)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
10 January 2003	Return made up to 14/12/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
5 September 2002	Full accounts made up to 31 March 2002 (10 pages)
11 January 2002	Return made up to 14/12/01; full list of members (7 pages)
11 January 2002	Return made up to 14/12/01; full list of members (7 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
13 November 2001	Full accounts made up to 31 March 2001 (11 pages)
13 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
15 January 2001	Return made up to 14/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Return made up to 14/12/99; full list of members (7 pages)
4 January 2000	Return made up to 14/12/99; full list of members (7 pages)
18 August 1999	Registered office changed on 18/08/99 from: 35 kensington church street kensington london W8 4LL (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 35 kensington church street kensington london W8 4LL (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
12 January 1999	Return made up to 14/12/98; full list of members (6 pages)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Return made up to 14/12/97; change of members (6 pages)
12 January 1998	Return made up to 14/12/97; change of members (6 pages)
8 April 1997	Return made up to 14/12/96; no change of members (4 pages)
8 April 1997	Return made up to 14/12/96; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997	Secretary resigned (1 page)
3 January 1997	Secretary resigned (1 page)
3 January 1997	New secretary appointed (2 pages)
3 January 1997	New secretary appointed (2 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
29 April 1996	Secretary resigned;director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Secretary resigned;director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 December 1995	Return made up to 14/12/95; full list of members (6 pages)
8 December 1995	Return made up to 14/12/95; full list of members (6 pages)
21 February 1995	Return made up to 14/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 February 1995	Return made up to 14/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
24 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
21 December 1993	Return made up to 14/12/93; no change of members (4 pages)
21 December 1993	Return made up to 14/12/93; no change of members (4 pages)
6 May 1993	Full accounts made up to 31 March 1992 (12 pages)
6 May 1993	Full accounts made up to 31 March 1992 (12 pages)
4 March 1993	Return made up to 14/12/92; full list of members (5 pages)
4 March 1993	Return made up to 14/12/92; full list of members (5 pages)
11 August 1992	Return made up to 14/12/90; no change of members (6 pages)
11 August 1992	Return made up to 14/12/90; no change of members (6 pages)
1 May 1992	Â£ nc 200000/400000 24/01/92 (1 page)
1 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 May 1992	Ad 31/03/92--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
1 May 1992	Â£ nc 200000/400000 24/01/92 (1 page)
1 May 1992	Ad 31/03/92--------- Â£ si 200000@1=200000 Â£ ic 50000/250000 (2 pages)
29 April 1992	Return made up to 14/12/91; no change of members (6 pages)
29 April 1992	Return made up to 14/12/91; no change of members (6 pages)
26 April 1990	Return made up to 14/12/89; full list of members (4 pages)
26 April 1990	Return made up to 14/12/89; full list of members (4 pages)
22 June 1988	Incorporation (15 pages)
22 June 1988	Incorporation (15 pages)

Twist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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