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Company Information for

TWINELMS LIMITED

4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,
Company Registration Number
09802941
Private Limited Company
Active

Company Overview

About Twinelms Ltd
TWINELMS LIMITED was founded on 2015-10-01 and has its registered office in London. The organisation's status is listed as "Active". Twinelms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWINELMS LIMITED
 
Legal Registered Office
4TH FLOOR,
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
 
Filing Information
Company Number 09802941
Company ID Number 09802941
Date formed 2015-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 28/05/2024
Latest return 
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 06:23:41
Primary Source:Companies House
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Company Officers of TWINELMS LIMITED

Current Directors
Officer Role Date Appointed
RODERICK PAUL MACDONALD GILLIES
 Director 2015-10-06
JIRO HAYASHI
 Director 2016-03-17
MOTOKO HAYASHI
 Director 2016-03-17
NOBUO HAYASHI
 Director 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK PAUL MACDONALD GILLIES GREAT WOODS LIMITED Director 2016-03-17 CURRENT 2007-10-08 Active
RODERICK PAUL MACDONALD GILLIES E.B.H. LTD. Director 2015-10-29 CURRENT 2000-06-19 Active
RODERICK PAUL MACDONALD GILLIES OXFINITI LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
RODERICK PAUL MACDONALD GILLIES WASTEMISS LIMITED Director 2014-04-10 CURRENT 2014-04-01 Dissolved 2015-03-24
RODERICK PAUL MACDONALD GILLIES UK WESTLEAD CAPITAL LIMITED Director 2011-08-09 CURRENT 2008-06-02 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES WALTERS POWER (UK) LIMITED Director 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES MYCOOLAPPS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active - Proposal to Strike off
RODERICK PAUL MACDONALD GILLIES BG PARTNERSHIP LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
RODERICK PAUL MACDONALD GILLIES BG PARTNERSHIP CONSULTANTS LIMITED Director 2007-05-30 CURRENT 2007-05-30 Active
RODERICK PAUL MACDONALD GILLIES MADDOX RESEARCH LIMITED Director 2007-05-22 CURRENT 2007-03-06 Active
JIRO HAYASHI GREAT WOODS LIMITED Director 2016-03-17 CURRENT 2007-10-08 Active
MOTOKO HAYASHI GREAT WOODS LIMITED Director 2016-03-17 CURRENT 2007-10-08 Active
NOBUO HAYASHI GREAT WOODS LIMITED Director 2007-10-08 CURRENT 2007-10-08 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
2023-10-10CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-1531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM 1st Floor 23 Princes Street London W1B 2LX England
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-07-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Current accounting period shortened from 30/08/18 TO 29/08/18
2019-05-30AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-02-20CH01Director's details changed for Mr Roderick Paul Macdonald Gillies on 2019-02-20
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04AA01Previous accounting period shortened from 31/10/16 TO 31/08/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-23AP01DIRECTOR APPOINTED MS MOTOKO HAYASHI
2016-03-22AP01DIRECTOR APPOINTED MR JIRO HAYASHI
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM First Floor 16 Maddox Street London W1S 1PH United Kingdom
2015-10-06AP01DIRECTOR APPOINTED MR RODERICK PAUL MACDONALD GILLIES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 TWINELMS LIMITED

Intangible Assets
Patents
We have not found any records of TWINELMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWINELMS LIMITED
Trademarks
We have not found any records of TWINELMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWINELMS LIMITED. 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 (66120 - Security and commodity contracts dealing activities) as TWINELMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWINELMS 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 TWINELMS 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 TWINELMS LIMITED 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 W1F 7JY