TWIGKIT LIMITED
LONDON SEARCH APPS LTD

Hellopages » City of London » City of London » EC4A 3TW

Company number 06956646
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Hjortur Stefan Olafsson on 22 March 2017; Registered office address changed from 20 Station Road Cambridge CB1 2JD to 73 Tenison Road Cambridge CB1 2DG on 16 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TWIGKIT LIMITED are www.twigkit.co.uk, and www.twigkit.co.uk. The predicted number of employees is 40 to 50. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twigkit Limited is a Private Limited Company. The company registration number is 06956646. Twigkit Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Twigkit Limited is 5 New Street Square London United Kingdom Ec4a 3tw. The company`s financial liabilities are £593.21k. It is £-458.56k against last year. And the total assets are £1412.27k, which is £-433.49k against last year. GILLIGAN, John Francis is a Director of the company. HOLM, Bjarki is a Director of the company. LITTLE, Peter Christopher is a Director of the company. OLAFSSON, Hjortur Stefan is a Director of the company. USHERWOOD, Andrew is a Director of the company. Secretary PATEL, Sneha has been resigned. Director HOLM, Bjarki has been resigned. Director TATE, Tyler Russell has been resigned. The company operates in "Information technology consultancy activities".


twigkit Key Finiance

LIABILITIES £593.21k
-44%
CASH n/a
TOTAL ASSETS £1412.27k
-24%
All Financial Figures

Current Directors

Director
GILLIGAN, John Francis
Appointed Date: 24 February 2015
64 years old
Director
HOLM, Bjarki
Appointed Date: 03 December 2014
45 years old
Director
LITTLE, Peter Christopher
Appointed Date: 24 February 2015
65 years old
Director
OLAFSSON, Hjortur Stefan
Appointed Date: 08 July 2009
50 years old
Director
USHERWOOD, Andrew
Appointed Date: 24 February 2015
52 years old

Resigned Directors

Secretary
PATEL, Sneha
Resigned: 01 February 2010
Appointed Date: 08 July 2009
Director
HOLM, Bjarki
Resigned: 01 January 2013
Appointed Date: 01 January 2013
45 years old
Director
TATE, Tyler Russell
Resigned: 03 December 2014
Appointed Date: 01 October 2009
40 years old

Persons With Significant Control

Mr Hjortur Stefan Olafsson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Socrates Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWIGKIT LIMITED Events

22 Mar 2017
Director's details changed for Mr Hjortur Stefan Olafsson on 22 March 2017
16 Mar 2017
Registered office address changed from 20 Station Road Cambridge CB1 2JD to 73 Tenison Road Cambridge CB1 2DG on 16 March 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-des sub-divide 05/11/2015
  • RES13 ‐ Re-des sub-divide 05/11/2015
...
... and 36 more events
02 Aug 2010
Registered office address changed from , 78 the Circle, 1 Queen Elizabeth Street, London, SE1 2JG on 2 August 2010
02 Aug 2010
Termination of appointment of Sneha Patel as a secretary
14 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
08 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
08 Jul 2009
Incorporation

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