Company NameTNW Uk, Inc. Ltd
Company StatusActive
Company Number08399295
CategoryPrivate Limited Company
Incorporation Date12 February 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Boris Veldhuijzen Van Zanten
Date of BirthAugust 1971 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed12 July 2013(4 months, 4 weeks after company formation)
Appointment Duration10 years, 8 months
RoleEntrepreneur
Country of ResidenceNetherlands
Correspondence AddressThe Next Web Bv Singel 542
Amsterdam
1017 Az
Director NameAlexandra Calinikos
Date of BirthMay 1980 (Born 43 years ago)
NationalitySwiss
StatusCurrent
Appointed09 June 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMr James Douglas Lund
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(9 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressBracken House
1 Friday Street
London
EC4M 9BT
Director NameMr Patrick De Laive
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityDutch
StatusResigned
Appointed12 February 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceThe Netherlands
Correspondence AddressThe Next Web Holding Bv Media Department
Nieuwe Achtergracht 17
Amsterdam
1018 Xv
Director NameMr Boris Veldhuijzen Van-Zanten
Date of BirthAugust 1971 (Born 52 years ago)
NationalityDutch
StatusResigned
Appointed12 February 2013(same day as company formation)
RoleEntrepreneur
Country of ResidenceThe Netherlands
Correspondence AddressThe Next Web Holding Bv Media Department
Nieuwe Achtergracht 17
Amsterdam
1018 Xv
Director NameMr Ziad Muhmood
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 July 2013)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address15 Portobello Road
Notting Hill
London
W11 3DA
Secretary NameMr Patrick De Laive
StatusResigned
Appointed19 April 2013(2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 July 2013)
RoleCompany Director
Correspondence AddressThe Next Web Holding Bv Media Department
Nieuwe Achtergracht 17
Amsterdam
1018 Xv
Secretary NameMr Boris Veldhuijzen Van Zanten
StatusResigned
Appointed19 April 2013(2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 15 July 2013)
RoleCompany Director
Correspondence AddressThe Next Web Holding Bv Media Department
Nieuwe Achtergracht 17
Amsterdam
1018 Xv
Director NameMr Patrick De Laive
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityDutch
StatusResigned
Appointed12 July 2013(4 months, 4 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 09 June 2022)
RoleEntrepreneur
Country of ResidenceNetherlands
Correspondence AddressThe Next Web Bv Singel 542
Amsterdam
1017 Az
Secretary NameMr Ziad Muhmood
StatusResigned
Appointed12 July 2013(4 months, 4 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 2014)
RoleCompany Director
Correspondence Address15 Portobello Road
Notting Hill
London
W11 3DA
Director NameMr Robert Jan De Laive
Date of BirthMarch 1976 (Born 48 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2015(2 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 09 June 2022)
RoleChief Financial Officer
Country of ResidenceNetherlands
Correspondence Address20-22 Wenlock Road
London
N1 7GU
Director NameThe Next Web Bv (Corporation)
StatusResigned
Appointed12 February 2013(same day as company formation)
Correspondence AddressThe Next Web Bv Singel 542
Amsterdam
1017 Az

Location

Registered AddressBracken House
1 Friday Street
London
EC4M 9BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return12 February 2024 (1 month, 2 weeks ago)
Next Return Due26 February 2025 (11 months from now)

Filing History

28 September 2023Full accounts made up to 31 December 2022 (21 pages)
4 July 2023Appointment of Ms Alison Mary Fortescue as a secretary on 4 July 2023 (2 pages)
20 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
10 October 2022Full accounts made up to 31 December 2021 (22 pages)
31 August 2022Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Bracken House 1 Friday Street London EC4M 9BT on 31 August 2022 (1 page)
4 August 2022Termination of appointment of Robert Jan De Laive as a director on 9 June 2022 (1 page)
4 August 2022Termination of appointment of Patrick De Laive as a director on 9 June 2022 (1 page)
4 August 2022Appointment of Alexandra Calinikos as a director on 9 June 2022 (2 pages)
4 August 2022Appointment of Mr James Douglas Lund as a director on 9 June 2022 (2 pages)
14 February 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 March 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 February 2020Confirmation statement made on 12 February 2020 with updates (3 pages)
15 January 2020Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
23 December 2019Micro company accounts made up to 28 February 2019 (2 pages)
3 July 2019Notification of a person with significant control statement (2 pages)
3 July 2019Cessation of Patrick De Laive as a person with significant control on 28 February 2019 (1 page)
3 July 2019Cessation of Boris Veldhuijzen Van Zanten as a person with significant control on 28 February 2019 (1 page)
12 April 2019Termination of appointment of the Next Web Bv as a director on 12 April 2019 (1 page)
21 February 2019Confirmation statement made on 12 February 2019 with updates (5 pages)
16 February 2019Compulsory strike-off action has been discontinued (1 page)
14 February 2019Notification of Patrick De Laive as a person with significant control on 14 February 2019 (2 pages)
14 February 2019Notification of Boris Veldhuijzen Van Zanten as a person with significant control on 14 February 2019 (2 pages)
14 February 2019Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2019Withdrawal of a person with significant control statement on 13 February 2019 (2 pages)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
6 March 2018Confirmation statement made on 12 February 2018 with updates (5 pages)
28 February 2018Compulsory strike-off action has been discontinued (1 page)
27 February 2018Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 February 2018Director's details changed for Mr Boris Veldhuijzen Van Zanten on 26 February 2018 (2 pages)
26 February 2018Director's details changed for Mr Patrick De Laive on 26 February 2018 (2 pages)
26 February 2018Director's details changed for Mr Robert Jan De Laive on 26 February 2018 (2 pages)
26 February 2018Director's details changed for The Next Web Bv on 26 February 2018 (1 page)
6 February 2018First Gazette notice for compulsory strike-off (1 page)
11 July 2017Appointment of Mr Robert Jan De Laive as a director on 1 August 2015 (2 pages)
11 July 2017Appointment of Mr Robert Jan De Laive as a director on 1 August 2015 (2 pages)
28 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 12 February 2017 with updates (6 pages)
25 January 2017Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 September 2016 (1 page)
6 May 2016Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 May 2016Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(5 pages)
2 March 2016Director's details changed for Mr Boris Veldhuijzen Van Zanten on 2 March 2016 (2 pages)
2 March 2016Director's details changed for Mr Patrick De Laive on 2 March 2016 (2 pages)
2 March 2016Director's details changed for Mr Patrick De Laive on 2 March 2016 (2 pages)
2 March 2016Director's details changed for The Next Web Bv on 2 March 2016 (1 page)
2 March 2016Director's details changed for Mr Boris Veldhuijzen Van Zanten on 2 March 2016 (2 pages)
2 March 2016Director's details changed for The Next Web Bv on 2 March 2016 (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
11 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
11 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(5 pages)
30 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 January 2015Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page)
19 January 2015Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page)
19 January 2015Termination of appointment of Ziad Muhmood as a secretary on 1 January 2014 (1 page)
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(6 pages)
12 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(6 pages)
11 March 2014Director's details changed for The Next Web Holding Bv on 11 March 2014 (1 page)
11 March 2014Director's details changed for The Next Web Holding Bv on 11 March 2014 (1 page)
15 July 2013Termination of appointment of Ziad Muhmood as a director (1 page)
15 July 2013Termination of appointment of Patrick De Laive as a secretary (1 page)
15 July 2013Termination of appointment of Boris Veldhuijzen Van Zanten as a secretary (1 page)
15 July 2013Termination of appointment of Patrick De Laive as a secretary (1 page)
15 July 2013Termination of appointment of Boris Veldhuijzen Van Zanten as a secretary (1 page)
15 July 2013Termination of appointment of Ziad Muhmood as a director (1 page)
12 July 2013Appointment of Mr Patrick De Laive as a director (2 pages)
12 July 2013Appointment of Mr Patrick De Laive as a director (2 pages)
12 July 2013Appointment of Mr Boris Veldhuijzen Van Zanten as a director (2 pages)
12 July 2013Appointment of Mr Ziad Muhmood as a secretary (2 pages)
12 July 2013Appointment of Mr Boris Veldhuijzen Van Zanten as a director (2 pages)
12 July 2013Appointment of Mr Ziad Muhmood as a secretary (2 pages)
19 April 2013Termination of appointment of Boris Veldhuijzen Van-Zanten as a director (1 page)
19 April 2013Termination of appointment of Patrick De Laive as a director (1 page)
19 April 2013Appointment of Mr Ziad Muhmood as a director (2 pages)
19 April 2013Appointment of Mr Patrick De Laive as a secretary (2 pages)
19 April 2013Appointment of Mr Boris Veldhuijzen Van Zanten as a secretary (2 pages)
19 April 2013Appointment of Mr Ziad Muhmood as a director (2 pages)
19 April 2013Termination of appointment of Boris Veldhuijzen Van-Zanten as a director (1 page)
19 April 2013Appointment of Mr Boris Veldhuijzen Van Zanten as a secretary (2 pages)
19 April 2013Termination of appointment of Patrick De Laive as a director (1 page)
19 April 2013Appointment of Mr Patrick De Laive as a secretary (2 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
12 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)