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Company Information for

TWIG EDUCATION LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,

Company Registration Number

06719651

Private Limited Company

Active

Company Overview

About Twig Education Ltd

TWIG EDUCATION LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". Twig Education Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TWIG EDUCATION LIMITED

Legal Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in EC2Y

Previous Names

TWIG WORLD LIMITED	17/10/2018
LL ONLINE LIMITED	16/06/2010

Filing Information

Company Number		06719651
Company ID Number		06719651
Date formed		2008-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		FULL

Last Datalog update:	2023-11-06 07:49:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TWIG EDUCATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD I SUMAR & CO LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name TWIG EDUCATION LIMITED

The following companies were found which have the same name as TWIG EDUCATION LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TWIG EDUCATION ASIA LIMITED		Unknown	Company formed on the 2020-07-21

Company Officers of TWIG EDUCATION LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ROBERT ANDERSON	Director	2016-01-08
CATHERINE CAHN	Director	2017-02-21
BENJAMIN JOHN HOWARD GRAY	Director	2016-01-28
RICHARD HALL	Director	2010-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES BOUCHIER	Director	2008-10-09	2017-08-25
CLAIRE MARION OULTON	Director	2016-01-28	2017-05-12
CATHERINE CAHN	Company Secretary	2008-10-09	2016-01-08
CATHERINE CAHN	Director	2010-05-01	2016-01-08
ANGUS DONALD CHILVERS	Director	2009-01-08	2016-01-08
ANTHONY MICHAEL FRY	Director	2010-08-13	2016-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ROBERT ANDERSON	TWIG RIGHTS LIMITED	Director	2016-01-08	CURRENT	2008-11-20	Active
JOHN ROBERT ANDERSON	WOODLANDS 1 (GP) LIMITED	Director	2015-04-01	CURRENT	2010-11-10	Dissolved 2016-04-26
JOHN ROBERT ANDERSON	IMPERIAL COLLEGE THINKSPACE LIMITED	Director	2013-01-29	CURRENT	2004-10-28	Active
JOHN ROBERT ANDERSON	IMPERIAL (FOREST HOUSE) LIMITED	Director	2012-05-18	CURRENT	2012-05-18	Active
JOHN ROBERT ANDERSON	IMPERIAL WEST LIMITED	Director	2011-08-10	CURRENT	2011-07-20	Dissolved 2017-07-18
CATHERINE CAHN	TWIG RIGHTS LIMITED	Director	2017-02-21	CURRENT	2008-11-20	Active
CATHERINE CAHN	CHARLIE'S PARTY LIMITED	Director	2003-01-16	CURRENT	2003-01-16	Dissolved 2017-10-24
BENJAMIN JOHN HOWARD GRAY	COGBOOKS LIMITED	Director	2018-03-29	CURRENT	2004-12-07	Active
BENJAMIN JOHN HOWARD GRAY	BEANO STUDIOS LIMITED	Director	2016-05-16	CURRENT	2016-03-10	Active
BENJAMIN JOHN HOWARD GRAY	TWIG RIGHTS LIMITED	Director	2016-01-28	CURRENT	2008-11-20	Active
BENJAMIN JOHN HOWARD GRAY	GEDHALL LIMITED	Director	2009-07-01	CURRENT	1964-03-05	Active
RICHARD HALL	BEANO STUDIOS LIMITED	Director	2016-05-12	CURRENT	2016-03-10	Active
RICHARD HALL	TWIG RIGHTS LIMITED	Director	2009-11-25	CURRENT	2008-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-09-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-09		REGISTERED OFFICE CHANGED ON 09/09/22 FROM 124 City Road London EC1V 2NX England
2022-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/22 FROM 124 City Road London EC1V 2NX England
2022-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/22 FROM 71-75 Shelton Street Covent Gardens London WC2H 9JQ England
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT ANDERSON
2021-07-21	AP01	DIRECTOR APPOINTED MR JONATHAN GRAYER
2021-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067196510006
2021-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/21 FROM 30 Stamford Street London SE1 9PY England
2021-02-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067196510006
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17	RES15	CHANGE OF COMPANY NAME 17/10/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067196510005
2018-09-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067196510004
2018-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067196510004
2018-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067196510003
2017-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/17 FROM 33 Stamford Street London SE1 9PY England
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 92
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARION OULTON
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/17 FROM One London Wall London EC2Y 5AB
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067196510002
2017-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES BOUCHIER
2017-03-02	AP01	DIRECTOR APPOINTED MRS CATHERINE CAHN
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-04	AP01	DIRECTOR APPOINTED MRS CLAIRE MARION OULTON
2016-06-30	AP01	DIRECTOR APPOINTED MR BENJAMIN JOHN HOWARD GRAY
2016-01-20	AP01	DIRECTOR APPOINTED MR JOHN ROBERT ANDERSON
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRY
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE CAHN
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGUS CHILVERS
2016-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY CATHERINE CAHN
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 92.5
2015-10-22	AR01	09/10/15 FULL LIST
2015-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 92.5
2014-10-24	AR01	09/10/14 FULL LIST
2014-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FRY / 26/07/2013
2014-10-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 26/07/2013
2014-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 26/07/2013
2013-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-05	AR01	09/10/13 FULL LIST
2012-11-02	AR01	09/10/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-03	AR01	09/10/11 FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-03	AR01	09/10/10 FULL LIST
2010-11-03	AP01	DIRECTOR APPOINTED MR RICHARD HALL
2010-08-13	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL FRY
2010-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16	RES15	CHANGE OF NAME 07/06/2010
2010-06-16	CERTNM	COMPANY NAME CHANGED LL ONLINE LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-27	AP01	DIRECTOR APPOINTED MRS CATHERINE CAHN
2010-01-20	AR01	09/10/09 FULL LIST
2010-01-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE CAHN / 02/11/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DONALD CHILVERS / 02/11/2009
2010-01-08	AA01	PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX
2009-01-15	288a	DIRECTOR APPOINTED ANGUS DONALD CHILVERS
2008-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to TWIG EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TWIG EDUCATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-09-22	Outstanding	D C THOMSON & COMPANY LIMITED ACTING AS SECURITY TRUSTEE
DEBENTURE	2009-12-09	Outstanding	D C THOMSON & COMPANY LIMITED AS TRUSTEE

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWIG EDUCATION LIMITED

Intangible Assets

Patents

We have not found any records of TWIG EDUCATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TWIG EDUCATION LIMITED

Trademarks

We have not found any records of TWIG EDUCATION LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TWIG EDUCATION LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Devon County Council	2016-10-17	GBP £805	IT Licences
Devon County Council	2016-03-23	GBP £840	IT Software
Devon County Council	2015-09-29	GBP £1,050	Books & Publications
Birmingham City Council	2014-11-06	GBP £600
Devon County Council	2014-09-29	GBP £1,050
Windsor and Maidenhead Council	2014-09-18	GBP £195
Devon County Council	2014-05-01	GBP £750
Wolverhampton City Council	2014-03-24	GBP £195
Devon County Council	2013-09-23	GBP £649
Devon County Council	2011-07-13	GBP £780

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TWIG EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWIG EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TWIG EDUCATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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