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TWIG RIGHTS LIMITED - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
Company Information
- Company registration number
- 06754202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71-75 Shelton Street
- London
- WC2H 9JQ
- England 71-75 Shelton Street, London, WC2H 9JQ, England UK
Management
- Managing Directors
- GRAYER, Jonathan
- KLABER, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-20
- Age Of Company 2008-11-20 15 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- Twig Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LL RIGHTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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TWIG RIGHTS LIMITED Company Description
- TWIG RIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06754202. Its current trading status is "live". It was registered 2008-11-20. It was previously called LL RIGHTS LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at 71-75 Shelton Street .
Get TWIG RIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twig Rights Limited - 71-75 Shelton Street, London, WC2H 9JQ, England, United Kingdom
- 2008-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-03-05) - DISS40
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confirmation-statement-with-no-updates (2024-03-04) - CS01
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gazette-notice-compulsory (2024-02-06) - GAZ1
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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accounts-with-accounts-type-group (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-25) - SH01
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mortgage-satisfy-charge-full (2021-02-01) - MR04
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mortgage-satisfy-charge-full (2021-07-21) - MR04
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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capital-allotment-shares (2021-07-21) - SH01
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confirmation-statement-with-updates (2021-11-26) - CS01
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notification-of-a-person-with-significant-control (2021-07-30) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-30) - PSC07
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memorandum-articles (2021-07-31) - MA
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resolution (2021-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-10) - AA
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second-filing-capital-allotment-shares (2021-09-21) - RP04SH01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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resolution (2020-02-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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resolution (2019-10-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-10-08) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
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capital-allotment-shares (2018-09-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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resolution (2018-02-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-17) - MR01
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accounts-with-accounts-type-group (2018-10-03) - AA
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resolution (2018-09-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-12-03) - PSC02
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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accounts-with-accounts-type-group (2017-09-07) - AA
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capital-name-of-class-of-shares (2017-09-20) - SH08
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resolution (2017-09-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01
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resolution (2017-10-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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confirmation-statement-with-updates (2017-12-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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resolution (2017-04-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-17) - AD01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-group (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-20) - TM02
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resolution (2016-01-29) - RESOLUTIONS
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capital-allotment-shares (2016-01-29) - SH01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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capital-name-of-class-of-shares (2016-01-29) - SH08
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-01) - AA
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resolution (2015-03-06) - RESOLUTIONS
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resolution (2015-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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change-person-director-company-with-change-date (2014-11-21) - CH01
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change-person-secretary-company-with-change-date (2014-11-21) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-allotment-shares (2013-01-29) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-03-26) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-small (2012-10-02) - AA
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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capital-allotment-shares (2011-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
keyboard_arrow_right 2010
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change-of-name-notice (2010-06-16) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-account-reference-date-company-previous-extended (2010-01-12) - AA01
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resolution (2010-01-20) - RESOLUTIONS
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capital-allotment-shares (2010-01-07) - SH01
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capital-allotment-shares (2010-02-17) - SH01
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
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change-person-director-company-with-change-date (2010-01-07) - CH01
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certificate-change-of-name-company (2010-06-16) - CERTNM
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accounts-with-accounts-type-small (2010-08-06) - AA
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appoint-person-director-company-with-name (2010-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 287
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legacy (2009-12-09) - MG01
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statement-of-affairs (2009-01-29) - SA
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legacy (2009-01-15) - 288a
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legacy (2009-01-29) - 88(2)
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memorandum-articles (2009-01-29) - MEM/ARTS
keyboard_arrow_right 2008
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incorporation-company (2008-11-20) - NEWINC