TS

T&W SECRETARIES LTD

Active

Company number 07784565

London · Incorporated 23 September 2011

38 Craven Street, London, London, WC2N 5NG

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

B&A NOMINEES LTD · 23 September 2011 – 27 January 2012

B&A SECRETARIES LTD · 27 January 2012 – 7 May 2014

T&W NOMINEES LTD · 7 May 2014 – 8 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Elena Pettenuzzo
Born August 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
3 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Resolution
Resolution
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Dormant
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Certificate Change Of Name Company
Change Of Name
7 May 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Certificate Change Of Name Company
Change Of Name
27 January 2012 View
Change Of Name Notice
Change Of Name
27 January 2012 View
Incorporation Company
Incorporation
23 September 2011 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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