Twitter UK Ltd

Company Name	Twitter UK Ltd
Directors	Laurence Peter O'Brien and Kin Fai Cheung
Company Status	Active
Company Number	07653064
Category	Private Limited Company
Incorporation Date	1 June 2011(12 years, 11 months ago)
Previous Name	Twitter Information Network Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Laurence Peter O'Brien
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	07 May 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Finance Officer
Country of Residence	Ireland
Correspondence Address	The Academy The Academy 42 Pearse Street Dublin Ireland

Director Name	Mr Kin Fai Cheung
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	06 February 2023(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Twitter Uk Ltd 1st Floor, 20 Air Street London W1B 5AN

Secretary Name	Mr Laurence Peter O'Brien
Status	Current
Appointed	06 February 2023(11 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Academy 42 Pearse Street Dublin Ireland

Director Name	Mr Richard William Costolo
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Business Executive
Country of Residence	San Francisco
Correspondence Address	1355 Market Street 9th Floor San Francisco Ca 94103 United States

Director Name	Mr Alexander Darroch Macgillivray
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Us & Canadian
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Business Executive
Country of Residence	San Francisco
Correspondence Address	1355 Market Street 9th Floor San Francisco Ca 94103 United States

Director Name	Mr Ali Rowghani
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1355 Market Street 9th Floor San Francisco Ca 94103 United States

Secretary Name	Mr Alexander Darroch Macgillivray
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	1355 Market Street 9th Floor San Francisco Ca 94103 United States

Director Name	Vijaya Venkata Gadde
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	1355 Market Street Suite 900 San Francisco California 94103 United States

Secretary Name	Vijaya Venkata Gadde
Status	Resigned
Appointed	11 October 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	1355 Market Street Suite 900 San Francisco California 94103 United States

Director Name	Anthony Joseph Noto
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2014(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Twitter, Inc. 1355 Market Street Suite 900 San Francisco California 94103

Director Name	Nisha Antony
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2017(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1355 Market Street Suite 900 San Francisco 94103 California United States

Director Name	Sean Jeffrey Edgett
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 2018(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	C/O Twitter, Inc. 1355 Market Street Suite 900 San Francisco California 94103

Director Name	Kevin Cope
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2020(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	1355 Market Street Suite 900 San Francisco Ca 94103 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	01992 623467
Telephone region	Lea Valley

Location

Registered Address	Twitter Uk Ltd 1st Floor, 20 Air Street London W1B 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Twitter International Co. 100.00% Ordinary

Financials

Year	2014
Turnover	£58,160,000
Gross Profit	£3,177,000
Net Worth	£18,924,000
Cash	£12,665,000
Current Liabilities	£22,070,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2023 (1 year, 2 months ago)
Next Return Due	2 March 2024 (overdue)

Charges

6 December 2012	Delivered on: 19 December 2012 Persons entitled: Deutsche Bank Ag, London Branch Classification: A security over cash agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit meaning each credit balance from time to time on an account and all rights, benefits and proceeds in respect of the credit balance(s) and such account(s). Outstanding
9 September 2012	Delivered on: 27 September 2012 Persons entitled: J.P. Morgan Europe Limited Classification: Cash collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee and by way of first fixed charge in favour of the bank for the payment to the bank and the discharge of all of the obligations. Account means jpmorgan chase bank, N.A. account number 41002374 see image for full details. Outstanding

6 December 2012

Delivered on: 19 December 2012
Persons entitled: Deutsche Bank Ag, London Branch

Classification: A security over cash agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit meaning each credit balance from time to time on an account and all rights, benefits and proceeds in respect of the credit balance(s) and such account(s).
Outstanding

9 September 2012

Delivered on: 27 September 2012
Persons entitled: J.P. Morgan Europe Limited

Classification: Cash collateral agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee and by way of first fixed charge in favour of the bank for the payment to the bank and the discharge of all of the obligations. Account means jpmorgan chase bank, N.A. account number 41002374 see image for full details.
Outstanding

Filing History

30 November 2020	Full accounts made up to 31 December 2019 (29 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
11 June 2020	Termination of appointment of Vijaya Venkata Gadde as a director on 28 April 2020 (1 page)
11 June 2020	Termination of appointment of Vijaya Venkata Gadde as a secretary on 28 April 2020 (1 page)
11 June 2020	Director's details changed for Sean Edgett on 28 April 2020 (2 pages)
11 June 2020	Appointment of Kevin Cope as a director on 28 April 2020 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (26 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Sean Edgett as a director on 23 February 2018 (2 pages)
29 March 2018	Termination of appointment of Anthony Joseph Noto as a director on 23 February 2018 (1 page)
22 February 2018	Termination of appointment of Nisha Antony as a director on 1 February 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (24 pages)
19 September 2017	Appointment of Nisha Antony as a director on 15 August 2017 (3 pages)
19 September 2017	Appointment of Nisha Antony as a director on 15 August 2017 (3 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (25 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (25 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (6 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (6 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (22 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (22 pages)
29 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Anthony Joseph Noto (5 pages)
29 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Anthony Joseph Noto (5 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (6 pages)
25 June 2015	Director's details changed for Anthony Joseph Noto on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Laurence Peter O'brien on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Laurence Peter O'brien on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Anthony Joseph Noto on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Laurence Peter O'brien on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Anthony Joseph Noto on 1 June 2015 (2 pages)
19 December 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Twitter Uk Ltd 1St Floor, 20 Air Street London W1B 5AN on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Twitter Uk Ltd 1St Floor, 20 Air Street London W1B 5AN on 19 December 2014 (1 page)
13 November 2014	Appointment of Anthony Joseph Noto as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
13 November 2014	Termination of appointment of Ali Rowghani as a director on 14 June 2014 (1 page)
13 November 2014	Appointment of Anthony Joseph Noto as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
13 November 2014	Termination of appointment of Ali Rowghani as a director on 14 June 2014 (1 page)
13 November 2014	Appointment of Anthony Joseph Noto as a director on 1 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/07/2015 (3 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (15 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (15 pages)
9 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (15 pages)
7 February 2014	Termination of appointment of Alexander Macgillivray as a secretary (1 page)
7 February 2014	Appointment of Vijaya Venkata Gadde as a director (2 pages)
7 February 2014	Termination of appointment of Alexander Macgillivray as a secretary (1 page)
7 February 2014	Appointment of Vijaya Venkata Gadde as a director (2 pages)
7 February 2014	Appointment of Vijaya Venkata Gadde as a secretary (2 pages)
7 February 2014	Termination of appointment of Alexander Macgillivray as a director (1 page)
7 February 2014	Termination of appointment of Alexander Macgillivray as a director (1 page)
7 February 2014	Appointment of Vijaya Venkata Gadde as a secretary (2 pages)
18 September 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
18 September 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
3 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
9 May 2013	Termination of appointment of Richard Costolo as a director (1 page)
9 May 2013	Appointment of Laurence Peter O'brien as a director (2 pages)
9 May 2013	Appointment of Laurence Peter O'brien as a director (2 pages)
9 May 2013	Termination of appointment of Richard Costolo as a director (1 page)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages)
22 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 (3 pages)
28 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (15 pages)
15 June 2012	Secretary's details changed for Mr Alexander Darroch Macgillivray on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Mr Alexander Darroch Macgillivray on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Mr Richard William Costolo on 31 May 2012 (3 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (15 pages)
15 June 2012	Director's details changed for Mr Ali Rowghani on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Mr Richard William Costolo on 31 May 2012 (3 pages)
15 June 2012	Director's details changed for Mr Ali Rowghani on 31 May 2012 (3 pages)
15 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (15 pages)
15 June 2012	Director's details changed for Mr Alexander Darroch Macgillivray on 31 May 2012 (3 pages)
15 June 2012	Secretary's details changed for Mr Alexander Darroch Macgillivray on 31 May 2012 (3 pages)
26 October 2011	Twitter uk LTD changed its name on 25/10/11 to twitter uk LTD and not the name twitter uk LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date (1 page)
26 October 2011	Twitter uk LTD changed its name on 25/10/11 to twitter uk LTD and not the name twitter uk LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date (1 page)
25 October 2011	Company name changed twitter information network LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
25 October 2011	Company name changed twitter information network LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-24 (2 pages)
25 October 2011	Change of name notice (1 page)
25 October 2011	Change of name notice (1 page)
1 June 2011	Incorporation (32 pages)
1 June 2011	Incorporation (32 pages)
1 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)