T W Partners International Limited

Company Name	T W Partners International Limited
Company Status	Active
Company Number	05851465
Category	Private Limited Company
Incorporation Date	20 June 2006(17 years, 10 months ago)
Previous Names	Lupus Partners Limited and Venator Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Marco Carlo Tonucci
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Head Hunter
Country of Residence	United Kingdom
Correspondence Address	Fora Space Ltd Eastgate House London W1W 8DY

Director Name	Mr Edward Grey Worsley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(same day as company formation)
Role	Headhunter
Country of Residence	England
Correspondence Address	Fora Space Ltd Eastgate House London W1W 8DY

Director Name	Mrs Rebecca Mary Worsley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Political Researcher
Country of Residence	England
Correspondence Address	Fora Space Ltd Eastgate House London W1W 8DY

Secretary Name	Mr Norman Blair Wilson
Nationality	British
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39a Frensham Road Lower Bourne Farnham Surrey GU10 3PZ

Director Name	Valeria Bettina Pensabene
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Dual British Italian
Status	Resigned
Appointed	14 February 2007(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 2008)
Role	Headhunter
Correspondence Address	Garden Flat 101 Warwick Avenue London W9 2PP

Director Name	Mrs Clare Tonucci
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 November 2018)
Role	IT Consultancy
Country of Residence	England
Correspondence Address	City Point One Ropemaker Street London EC2Y 9HT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	tw-partners.net

Location

Registered Address	Fora Space Ltd Eastgate House London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	T W Partners Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,767,688
Cash	£399,491
Current Liabilities	£394,783

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
3 August 2023	Registered office address changed from City Point One Ropemaker Street London EC2Y 9HT to Fora Space Ltd Eastgate House London W1W 8DY on 3 August 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
21 February 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
2 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
13 July 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
14 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
7 February 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
15 July 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
22 November 2018	Termination of appointment of Clare Tonucci as a director on 22 November 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
23 July 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
26 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
25 July 2017	Notification of T W Partners Holdings Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of T W Partners Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of T W Partners Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
25 May 2017	Director's details changed for Edward Grey Worsley on 17 May 2017 (2 pages)
25 May 2017	Director's details changed for Edward Grey Worsley on 17 May 2017 (2 pages)
25 May 2017	Director's details changed for Marco Carlo Tonucci on 17 May 2017 (2 pages)
25 May 2017	Director's details changed for Marco Carlo Tonucci on 17 May 2017 (2 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (6 pages)
14 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (6 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
25 November 2014	Termination of appointment of Norman Blair Wilson as a secretary on 24 November 2014 (1 page)
25 November 2014	Termination of appointment of Norman Blair Wilson as a secretary on 24 November 2014 (1 page)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
24 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (6 pages)
11 November 2013	Registered office address changed from C/O Norman Wilson & Comp Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from C/O Norman Wilson & Comp Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 11 November 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
21 June 2013	Director's details changed for Edward Grey Worsley on 20 June 2013 (2 pages)
21 June 2013	Director's details changed for Edward Grey Worsley on 20 June 2013 (2 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (6 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 June 2012	Director's details changed for Mrs Rebecca Mary Worsley on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Clare Tonucci on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Edward Grey Worsley on 20 June 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Director's details changed for Mrs Clare Tonucci on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Mrs Rebecca Mary Worsley on 20 June 2012 (2 pages)
20 June 2012	Director's details changed for Edward Grey Worsley on 20 June 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
11 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 November 2010	Appointment of Mrs Clare Tonucci as a director (2 pages)
25 November 2010	Appointment of Mrs Rebecca Mary Worsley as a director (2 pages)
25 November 2010	Appointment of Mrs Rebecca Mary Worsley as a director (2 pages)
25 November 2010	Appointment of Mrs Clare Tonucci as a director (2 pages)
21 June 2010	Director's details changed for Edward Grey Worsley on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Edward Grey Worsley on 20 June 2010 (2 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Marco Carlo Tonucci on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Marco Carlo Tonucci on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Marco Carlo Tonucci on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Marco Carlo Tonucci on 20 June 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 November 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
24 June 2009	Return made up to 20/06/09; full list of members (3 pages)
13 December 2008	Company name changed venator associates LIMITED\certificate issued on 15/12/08 (2 pages)
13 December 2008	Company name changed venator associates LIMITED\certificate issued on 15/12/08 (2 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 June 2008	Return made up to 20/06/08; full list of members (4 pages)
30 June 2008	Return made up to 20/06/08; full list of members (4 pages)
26 June 2008	Appointment terminated director valeria pensabene (1 page)
26 June 2008	Appointment terminated director valeria pensabene (1 page)
18 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 July 2007	Return made up to 20/06/07; full list of members (3 pages)
16 July 2007	Return made up to 20/06/07; full list of members (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
22 November 2006	Accounting reference date extended from 31/12/06 to 31/07/07 (1 page)
22 November 2006	Accounting reference date extended from 31/12/06 to 31/07/07 (1 page)
23 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
23 August 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 July 2006	Ad 20/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 July 2006	Ad 20/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 July 2006	Company name changed lupus partners LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed lupus partners LIMITED\certificate issued on 03/07/06 (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (3 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
20 June 2006	Incorporation (20 pages)
20 June 2006	Incorporation (20 pages)

T W Partners International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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