Introduction
Watch Company
T
TW INVESTMENT GROUP LTD
TW INVESTMENT GROUP LTD is an active company incorporated on 31 August 2022 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TW INVESTMENT GROUP LTD was registered 3 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 3 years ago
Company No
14328845
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
Unit 2 Axis Court Nepshaw Lane South Leeds, LS27 7UY,
Previous Addresses
Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom
From: 31 August 2022To: 30 September 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THORNTON, Adam
ActiveNepshaw Lane South, LeedsLS27 7UY
Born November 1990
Director
Appointed 31 Aug 2022
THORNTON, Adam
Nepshaw Lane South, LeedsLS27 7UY
Born November 1990
Director
31 Aug 2022
Active
WATTANAKUL, Paleerat
ActiveNepshaw Lane South, LeedsLS27 7UY
Born February 1995
Director
Appointed 31 Aug 2022
WATTANAKUL, Paleerat
Nepshaw Lane South, LeedsLS27 7UY
Born February 1995
Director
31 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Paleerat Wattanakul
ActiveNepshaw Lane South, LeedsLS27 7UY
Born February 1995
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Paleerat Wattanakul
Nepshaw Lane South, LeedsLS27 7UY
Born February 1995
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Aug 2022
Active
Mr Adam Thornton
ActiveNepshaw Lane South, LeedsLS27 7UY
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Mr Adam Thornton
Nepshaw Lane South, LeedsLS27 7UY
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2024