| Company Name | TWB Accountants Ltd |
|---|---|
| Director | Gurpreet Singh Sandhu |
| Company Status | Active |
| Company Number | 08083559 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2012(11 years, 11 months ago) |
| Previous Names | Sham Management Services Ltd and 3 Wise Bears Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Gurpreet Singh Sandhu |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13b The Vale London W3 7SH |
Contact
| Website | www.3wisebears.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31024755 |
| Telephone region | London |
Location
| Registered Address | 13b The Vale London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gurpreet Sandhu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,799 |
| Cash | £36,937 |
| Current Liabilities | £34,551 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Charges
| 11 May 2020 | Delivered on: 26 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 11 May 2020 | Delivered on: 26 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Registration of charge 080835590001, created on 11 May 2020 (43 pages) |
| 26 May 2020 | Registration of charge 080835590002, created on 11 May 2020 (32 pages) |
| 4 March 2020 | Change of details for Mr Gurpreet Singh Sandhu as a person with significant control on 4 March 2020 (2 pages) |
| 27 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 1 March 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 5 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Gurpreet Singh Sandhu on 17 August 2017 (2 pages) |
| 17 August 2017 | Director's details changed for Mr Gurpreet Singh Sandhu on 17 August 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 28 June 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 28 June 2017 | Notification of Gurpreet Singh Sandhu as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Gurpreet Singh Sandhu as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Registered office address changed from 22 Hanover Square London W1S 1JP to 17 Hanover Square London W1S 1BN on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from 22 Hanover Square London W1S 1JP to 17 Hanover Square London W1S 1BN on 1 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 12 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 July 2013 | Registered office address changed from 13B the Vale London W3 7SH England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 13B the Vale London W3 7SH England on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from 13B the Vale London W3 7SH England on 1 July 2013 (1 page) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Company name changed sham management services LTD\certificate issued on 11/06/13
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| 11 June 2013 | Company name changed sham management services LTD\certificate issued on 11/06/13
|
| 11 June 2013 | Director's details changed for Mr Gurpreet Singh Sandhu on 1 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Mr Gurpreet Singh Sandhu on 1 June 2013 (2 pages) |
| 11 June 2013 | Director's details changed for Mr Gurpreet Singh Sandhu on 1 June 2013 (2 pages) |
| 10 June 2013 | Registered office address changed from 13B the Vale London W3 7SH England on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 13B the Vale London W3 7SH England on 10 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Unit 109 19-21 Park Royal Road London NW10 7LQ England on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Unit 109 19-21 Park Royal Road London NW10 7LQ England on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from Unit 109 19-21 Park Royal Road London NW10 7LQ England on 3 June 2013 (1 page) |
| 25 May 2012 | Incorporation
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| 25 May 2012 | Incorporation
|