Company NameTwistlock Limited
DirectorsGeorge Stainton and Peter David Flanagan
Company StatusActive
Company Number09103212
CategoryPrivate Limited Company
Incorporation Date26 June 2014(9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr George Stainton
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Great Suffolk Street
London
SE1 0BE
Director NameMr Peter David Flanagan
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Great Suffolk Street
London
SE1 0BE

Location

Registered Address90 Great Suffolk Street
London
SE1 0BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1George Stainton
50.00%
Ordinary
1 at £1Peter David Flanagan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

23 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
22 May 2020Director's details changed for Mr George Stainton on 22 May 2020 (2 pages)
22 May 2020Change of details for Mr Peter David Flanagan as a person with significant control on 22 May 2020 (2 pages)
22 May 2020Change of details for Mr George Stainton as a person with significant control on 22 May 2020 (2 pages)
22 May 2020Director's details changed for Mr Peter David Flanagan on 22 May 2020 (2 pages)
22 May 2020Director's details changed for Mr Peter David Flanagan on 22 May 2020 (2 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
26 July 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
31 May 2019Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to 90 Great Suffolk Street London SE1 0BE on 31 May 2019 (1 page)
17 May 2019Previous accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
5 November 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
3 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
30 November 2017Director's details changed for Mr George Stainton on 29 November 2017 (2 pages)
30 November 2017Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages)
30 November 2017Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages)
30 November 2017Director's details changed for Mr George Stainton on 29 November 2017 (2 pages)
27 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
27 November 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (6 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
19 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
(6 pages)
19 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
29 June 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
(4 pages)
3 September 2014Director's details changed for Mr Peter David Flanagan on 18 August 2014 (3 pages)
3 September 2014Director's details changed for Mr Peter David Flanagan on 18 August 2014 (3 pages)
3 September 2014Director's details changed for Mr George Stainton on 18 August 2014 (3 pages)
3 September 2014Director's details changed for Mr George Stainton on 18 August 2014 (3 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
26 June 2014Incorporation
Statement of capital on 2014-06-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)