TG

TRANS-WORLD GROUP LIMITED

Active

Company number 02586047

London, England · Incorporated 27 February 1991

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 31 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANDMET GROUP PUBLIC LIMITED COMPANY · 27 February 1991 – 8 February 1993

TRANS-WORLD GROUP PLC · 8 February 1993 – 25 October 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Mr Reuben David Reuben
Born September 1938
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2012 View
Termination Director Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2008 View
Legacy
Annual Return
11 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
24 February 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 October 2005 View
Re Registration Memorandum Articles
Incorporation
25 October 2005 View
Legacy
Reregistration
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
6 March 2004 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
26 July 2002 View
Accounts With Accounts Type Full
Accounts
16 July 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2000 View
Legacy
Annual Return
17 March 2000 View
Accounts With Accounts Type Full
Accounts
1 September 1999 View
Legacy
Annual Return
16 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full Group
Accounts
2 July 1998 View
Resolution
Resolution
9 April 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
3 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Annual Return
11 March 1997 View
Accounts With Accounts Type Full Group
Accounts
1 April 1996 View
Legacy
Annual Return
6 March 1996 View
Accounts With Accounts Type Full Group
Accounts
5 July 1995 View
Legacy
Annual Return
16 May 1995 View
Memorandum Articles
Incorporation
6 March 1995 View
Memorandum Articles
Incorporation
27 February 1995 View
Resolution
Resolution
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 September 1994 View
Accounts With Accounts Type Full Group
Accounts
14 April 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full Group
Accounts
29 June 1993 View
Legacy
Annual Return
17 March 1993 View
Memorandum Articles
Incorporation
22 February 1993 View
Certificate Change Of Name Company
Change Of Name
5 February 1993 View
Accounts With Accounts Type Full Group
Accounts
26 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Capital
20 August 1991 View
Legacy
Capital
20 August 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 August 1991 View
Application To Commence Business
Incorporation
2 August 1991 View
Legacy
Capital
4 July 1991 View
Legacy
Capital
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Legacy
Address
17 April 1991 View
Legacy
Accounts
17 April 1991 View
Legacy
Address
13 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Officers
13 March 1991 View
Incorporation Company
Incorporation
27 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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