TWV NO. 1 LIMITED

Key Data

Status

Active

Company No.

13154151

Incorporation date

25/01/2021

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (82 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

26/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (83 pages)

26/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

28/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

17/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

19/02/2023

Director's details changed for Fadzlan Rosli on 2023-02-20

View PDF (2 pages)

30/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,446.00

Business linkages

Check business linkages of TWV NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
70.67K
-
0.00
9.45K
-

2021
4
70.67K
-
0.00
9.45K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

70.67K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TWV NO. 1 LIMITED

TWV NO. 1 LIMITED is an(a) Active company incorporated on 25/01/2021 with the registered office located at C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TWV NO. 1 LIMITED?

TWV NO. 1 LIMITED is currently Active. It was registered on 25/01/2021 .

Where is TWV NO. 1 LIMITED located?

TWV NO. 1 LIMITED is registered at C/O Wilder Coe Ltd 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does TWV NO. 1 LIMITED do?

TWV NO. 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does TWV NO. 1 LIMITED have?

TWV NO. 1 LIMITED had 4 employees in 2021.

What is the latest filing for TWV NO. 1 LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.