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Company Information for

TWIC LIMITED

5 The Green, Epsom, SURREY, KT17 3JP,
Company Registration Number
08693063
Private Limited Company
Active

Company Overview

About Twic Ltd
TWIC LIMITED was founded on 2013-09-17 and has its registered office in Epsom. The organisation's status is listed as "Active". Twic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWIC LIMITED
 
Legal Registered Office
5 The Green
Epsom
SURREY
KT17 3JP
Other companies in KT17
 
Filing Information
Company Number 08693063
Company ID Number 08693063
Date formed 2013-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2022-09-17
Return next due 2023-10-01
Type of accounts DORMANT
Last Datalog update: 2023-02-23 16:34:37
Primary Source:Companies House
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Companies with same name TWIC LIMITED
The following companies were found which have the same name as TWIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWIC AUSTRALIA PTY. LTD. QLD 4113 Dissolved Company formed on the 2013-07-04
TWIC DESIGNS Georgia Unknown
TWIC DESIGNS Georgia Unknown
Twic East Development Program 498 KORTRIGHT ROAD WEST GUELPH Ontario N1G 3Z1 Active Company formed on the 2011-11-10
TWIC EAST COMMUNITY SOCIETY OF CANADA 12-117 MILLENNIUM GATE FORT MCMURRAY Alberta T9K 0H6 Active Company formed on the 2019-08-12
TWIC HELSINKI OY Kanavaranta 7 C HELSINKI 00160 Active Company formed on the 2015-06-18
TWIC INC Georgia Unknown
TWIC INSURANCE COMPANY Pennsylvannia Unknown
TWIC INTERNATIONAL, INC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2009-12-11
TWIC INTERNATIONAL INVESTMENT INCORPORATED California Unknown
TWIC MAYARDIT COMMUNITY ASSOCIATION OF CANADA 128 SCENIC HILL CLOSE NW Calgary Alberta T3L 1P6 Active Company formed on the 2022-06-06
TWIC PORT TRANSFER INC 1824 NORMAN STREET Queens RIDGEWOOD NY 11385 Active Company formed on the 2015-11-19
TWIC PTY LTD Active Company formed on the 2021-06-22
TWIC REALTY ASSOCIATES LP New Jersey Unknown
TWIC REALTY ASSOCIATES LLC New Jersey Unknown
TWIC RESOURCE CONNECTION North Carolina Unknown
TWIC3 AS GOOD CORP 409 LATONIA ST KISSIMMEE FL 34741 Active Company formed on the 2020-09-11
TWICAN INC Georgia Unknown
TWICAN INC Georgia Unknown
TWICARE LEARNING CENTER INC Georgia Unknown

Company Officers of TWIC LIMITED

Current Directors
Officer Role Date Appointed
IAN CAMPBELL PERCIVAL
 Director 2013-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WILLIAM BRADSHAW
 Director 2013-09-17 2014-10-09
TARQUIN LAURENCE DE MEZA
 Director 2013-09-17 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CAMPBELL PERCIVAL TOWER STREET LIMITED Director 2018-04-19 CURRENT 2014-02-26 Active
IAN CAMPBELL PERCIVAL KORTX INTERNATIONAL TRADING LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
IAN CAMPBELL PERCIVAL BRITISH RETAIL CONSORTIUM Director 2017-05-17 CURRENT 1946-03-07 Active
IAN CAMPBELL PERCIVAL EBRANDS GLOBAL LTD Director 2014-03-25 CURRENT 2006-02-07 Active
IAN CAMPBELL PERCIVAL OPEN GOAAAL TRADING LIMITED Director 2014-03-25 CURRENT 2013-10-02 Active
IAN CAMPBELL PERCIVAL GREEN (EWELL) LIMITED(THE) Director 2013-05-15 CURRENT 1934-11-08 Active
IAN CAMPBELL PERCIVAL SOLAR HOMES WORK LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-09Application to strike the company off the register
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-22AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-09AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR TARQUIN DE MEZA
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BRADSHAW
2013-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TWIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWIC LIMITED

Intangible Assets
Patents
We have not found any records of TWIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWIC LIMITED
Trademarks
We have not found any records of TWIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TWIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KT17 3JP