TG

TIW GROUP LIMITED

Active

Company number 04476653

Finchley, United Kingdom · Incorporated 3 July 2002

3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, United Kingdom

Last updated on 1 April 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
20 March 2013

Company history

Previous company names

THE ALPHABET GROUP LIMITED · 3 July 2002 – 4 June 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
David Christopher Edwards
Born February 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 July 2016

Funding

2 funding rounds
20 March 2013
Shares allotted · 0 shares allotted
16 December 2010
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Change Person Director Company With Change Date
Officers
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Legacy
Capital
5 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2021 View
Legacy
Insolvency
5 March 2021 View
Resolution
Resolution
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2020 View
Legacy
Capital
22 June 2020 View
Legacy
Insolvency
22 June 2020 View
Resolution
Resolution
22 June 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Change Person Director Company With Change Date
Officers
6 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 August 2013 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2013 View
Resolution
Resolution
5 April 2013 View
Capital Allotment Shares
Capital
26 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Capital Name Of Class Of Shares
Capital
10 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2011 View
Capital Name Of Class Of Shares
Capital
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2009 View
Appoint Person Director Company With Name
Officers
23 November 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Capital
7 August 2009 View
Legacy
Accounts
5 August 2009 View
Legacy
Officers
3 July 2009 View
Certificate Change Of Name Company
Change Of Name
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Capital
22 August 2007 View
Legacy
Capital
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Capital
29 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
8 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Memorandum Articles
Incorporation
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Annual Return
10 July 2005 View
Legacy
Capital
13 May 2005 View
Legacy
Capital
7 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2004 View
Legacy
Address
4 August 2004 View
Legacy
Annual Return
4 August 2004 View
Miscellaneous
Miscellaneous
22 June 2004 View
Legacy
Capital
14 February 2004 View
Legacy
Capital
14 February 2004 View
Memorandum Articles
Incorporation
22 December 2003 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Resolution
Resolution
19 November 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Capital
2 August 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Incorporation Company
Incorporation
3 July 2002 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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