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T&W DIRECTORS LTD (06991424)

T&W DIRECTORS LTD (06991424) is an active UK company. incorporated on 14 August 2009. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. T&W DIRECTORS LTD has been registered for 16 years. Current directors include PETTENUZZO, Elena.

Company Number
06991424
Status
active
Type
ltd
Incorporated
14 August 2009
Age
16 years
Address
38 Craven Street, London, WC2N 5NG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
PETTENUZZO, Elena
SIC Codes
82990

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Introduction
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T&W DIRECTORS LTD

T&W DIRECTORS LTD is an active company incorporated on 14 August 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. T&W DIRECTORS LTD was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

06991424

LTD Company

Age

16 Years

Incorporated 14 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 11 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026

Previous Company Names

B&A DIRECTORS LTD
From: 14 August 2009To: 7 May 2014
Contact
Address

38 Craven Street London, WC2N 5NG,

Previous Addresses

32 St James`S Street London SW1A 1HD
From: 14 August 2009To: 7 October 2010
Timeline

6 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Aug 09
Director Left
Jun 18
Director Left
May 21
Director Joined
May 21
Owner Exit
Nov 21
New Owner
Nov 21
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PETTENUZZO, Elena

Active
LondonWC2N 5NG
Born August 1978
Director
Appointed 11 May 2021

PRIORE, Angelo

Resigned
Craven Street, LondonWC2N 5NG
Secretary
Appointed 22 Jun 2011
Resigned 17 Feb 2012

BELLUZZO, Alessandro

Resigned
Craven Street, LondonWC2N 5NG
Born January 1977
Director
Appointed 14 Aug 2009
Resigned 11 May 2021

B&A PARTNERS LTD

Resigned
Craven Street, LondonWC2N 5NG
Corporate director
Appointed 14 Aug 2009
Resigned 31 May 2018

Persons with significant control

2

1 Active
1 Ceased

Mrs Elena Pettenuzzo

Active
LondonWC2N 5NG
Born August 1978

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021

Mr Alessandro Belluzzo

Ceased
Craven Street, LondonWC2N 5NG
Born January 1977

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 May 2021
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
17 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 November 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 June 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
29 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2016
CH01Change of Director Details
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Dormant
21 May 2014
AAAnnual Accounts
Certificate Change Of Name Company
7 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
30 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Dormant
29 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Termination Secretary Company With Name
20 February 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Statement Of Companys Objects
30 September 2011
CC04CC04
Resolution
30 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Appoint Person Secretary Company With Name
29 June 2011
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
2 March 2011
AAAnnual Accounts
Change Corporate Director Company With Change Date
20 January 2011
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
7 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 August 2010
AR01AR01
Incorporation Company
14 August 2009
NEWINCIncorporation