TWEAG UK LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 11026676
- Last Updated: 01 Mar 2024
Company Profile
TWEAG UK LIMITED was incorporated on Monday, October 23, 2017 as a Private Limited Company with registered address in LONDON. TWEAG UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 4 months and 1 day.
| Name | TWEAG UK LIMITED |
|---|---|
| Company number | 11026676 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Jean-Pierre Boespflug Nationality: French |
Dates: Friday, January 1, 2021 - Monday, January 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Theodora Tsentas Nationality: Cypriot |
Dates: Monday, October 23, 2017 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWEAG UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWEAG UK LIMITED | 23 Oct 2017 |