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Home > England & Wales Companies > T&W DIRECTORS LTD
Company Information for

T&W DIRECTORS LTD

38 CRAVEN STREET, LONDON, WC2N 5NG,
Company Registration Number
06991424
Private Limited Company
Active

Company Overview

About T&w Directors Ltd
T&W DIRECTORS LTD was founded on 2009-08-14 and has its registered office in London. The organisation's status is listed as "Active". T&w Directors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
T&W DIRECTORS LTD
 
Legal Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
Other companies in WC2N
 
Previous Names
B&A DIRECTORS LTD07/05/2014
Filing Information
Company Number 06991424
Company ID Number 06991424
Date formed 2009-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T&W DIRECTORS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ADVISORY LTD   ARTPACO LIMITED   BELLUZZO AUDIT LIMITED   WIND INTEGRATION SOLUTIONS LTD
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Company Officers of T&W DIRECTORS LTD

Current Directors
Officer Role Date Appointed
ALESSANDRO BELLUZZO
 Director 2009-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
B&A PARTNERS LTD
 Director 2009-08-14 2018-05-31
ANGELO PRIORE
 Company Secretary 2011-06-22 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO BELLUZZO ALBERTO BOROLI FAMILY OFFICE LTD Director 2018-05-15 CURRENT 2018-05-15 Active
ALESSANDRO BELLUZZO EMME-E HIGH TECH HOLDING LTD Director 2017-12-08 CURRENT 2017-12-08 Active
ALESSANDRO BELLUZZO INTERNATIONAL RETAIL COMPANY LTD Director 2016-07-07 CURRENT 2016-07-07 Dissolved 2017-08-08
ALESSANDRO BELLUZZO SORGENTE BRAND UK LIMITED Director 2016-05-30 CURRENT 2016-04-06 Active
ALESSANDRO BELLUZZO BESPOKE WEALTH ADVISORY LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
ALESSANDRO BELLUZZO FIVEBFIVE LIMITED Director 2015-12-31 CURRENT 2011-05-20 Dissolved 2017-07-18
ALESSANDRO BELLUZZO AB CAPITAL PARTNERS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO B TAX&LEGAL LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
ALESSANDRO BELLUZZO RA SOLAR LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
ALESSANDRO BELLUZZO B INTERNATIONAL LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
ALESSANDRO BELLUZZO BESPOKE FAMILY OFFICE LTD Director 2014-09-30 CURRENT 2014-09-30 Active
ALESSANDRO BELLUZZO B FAMILY OFFICE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
ALESSANDRO BELLUZZO BELLUZZO AUDIT LIMITED Director 2014-08-18 CURRENT 2012-06-27 Active
ALESSANDRO BELLUZZO GREEN TOMMAT LTD Director 2012-03-06 CURRENT 2012-03-06 Active
ALESSANDRO BELLUZZO T&W TRUSTEES LIMITED Director 2012-02-01 CURRENT 2006-04-04 Active - Proposal to Strike off
ALESSANDRO BELLUZZO T&W SECRETARIES LTD Director 2011-09-23 CURRENT 2011-09-23 Active
ALESSANDRO BELLUZZO TEK INVESTMENT GROUP LIMITED Director 2010-08-23 CURRENT 2008-07-15 Active
ALESSANDRO BELLUZZO TRUST & WEALTH LIMITED Director 2007-07-31 CURRENT 2007-07-11 Active
ALESSANDRO BELLUZZO BESPOKE TRUSTEES LTD Director 2005-08-09 CURRENT 2005-08-09 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.

DateDocument TypeDocument Description
2024-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-05-22CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-01-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17PSC07CESSATION OF ALESSANDRO BELLUZZO AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA PETTENUZZO
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BELLUZZO
2021-05-12AP01DIRECTOR APPOINTED MS ELENA PETTENUZZO
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-11-09CH01Director's details changed for Mr Alessandro Belluzzo on 2016-11-01
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-14AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-07RES15CHANGE OF NAME 30/04/2014
2014-05-07CERTNMCompany name changed b&a directors LTD\certificate issued on 07/05/14
2014-04-30CH01Director's details changed for Mr Alessandro Belluzzo on 2014-01-01
2014-01-03CH01Director's details changed for Mr Alessandro Belluzzo on 2013-01-28
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2012-02-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELO PRIORE
2011-10-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30RES01ADOPT ARTICLES 30/09/11
2011-09-30CC04Statement of company's objects
2011-08-15AR0114/08/11 ANNUAL RETURN FULL LIST
2011-06-29AP03Appointment of Angelo Priore as company secretary
2011-03-02AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&A PARTNERS LIMITED / 19/01/2011
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST JAMES`S STREET LONDON SW1A 1HD
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO BELLUZZO / 09/09/2010
2010-08-17AR0114/08/10 FULL LIST
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T&W DIRECTORS LTD 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 T&W DIRECTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T&W DIRECTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 T&W DIRECTORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T&W DIRECTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T&W DIRECTORS LTD
Trademarks
We have not found any records of T&W DIRECTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T&W DIRECTORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as T&W DIRECTORS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where T&W DIRECTORS LTD 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 T&W DIRECTORS LTD 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 T&W DIRECTORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2N 5NG