TOTALLY ENTWINED GROUP LIMITED

TOTALLY ENTWINED GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOTALLY ENTWINED GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06032552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTALLY ENTWINED GROUP LIMITED?

    • Book publishing (58110) / Information and communication

    Where is TOTALLY ENTWINED GROUP LIMITED located?

    Registered Office Address
    Nicholsons Chartered Accountants The Point, Newland House
    Weaver Road
    LN6 3QN Lincoln
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TOTALLY ENTWINED GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOTAL-E-NTWINED LIMITEDDec 19, 2006Dec 19, 2006

    What are the latest accounts for TOTALLY ENTWINED GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TOTALLY ENTWINED GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for TOTALLY ENTWINED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 23, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 23, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Claire Louise Siemaszkiewicz as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Change of details for Mr Marek Edward Siemaszkiewicz as a person with significant control on Nov 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Marek Edward Siemaszkiewicz on Nov 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Siemaszkiewicz on Nov 05, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Change of details for Mr Marek Edward Siemaszkiewicz as a person with significant control on Nov 23, 2022

    2 pagesPSC04

    Director's details changed for Mr Marek Edward Siemaszkiewicz on Nov 23, 2022

    2 pagesCH01

    Director's details changed for Mrs Claire Louise Siemaszkiewicz on Nov 23, 2022

    2 pagesCH01

    Change of details for Mrs Claire Louise Siemaszkiewicz as a person with significant control on Nov 23, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    10 pagesAA

    Audited abridged accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2019 with updates

    5 pagesCS01

    Notification of Marek Edward Siemaszkiewicz as a person with significant control on Sep 13, 2019

    2 pagesPSC01

    Who are the officers of TOTALLY ENTWINED GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIEMASZKIEWICZ, Claire Louise
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    Director
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    ScotlandBritish133182860004
    SIEMASZKIEWICZ, Marek Edward
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    Director
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    ScotlandBritish117611850005
    SIEMASKIEWICZ, Claire Louise
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    Secretary
    The Point
    Weaver Road
    LN6 3QN Lincoln
    Newland House
    Lincolnshire
    United Kingdom
    British117611860001
    JOHNSON, Richard Marcus
    Chichester Road
    P020 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    Director
    Chichester Road
    P020 8QA West Wittering
    Lindfields
    West Sussex
    United Kingdom
    United KingdomBritish82123440001
    RUDELS, Karl Håkan
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    Director
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    SwedenSwedish246281980001
    SHAW, Julian
    N20 8BZ London
    20 Coppice Walk
    United Kingdom
    Director
    N20 8BZ London
    20 Coppice Walk
    United Kingdom
    EnglandBritish127756390001
    SIEMASKIEWICZ, Claire Louise
    1 The Corner Cottage
    Faldingworth Road Spridlington
    LN8 2DE Market Rasen
    Lincolnshire
    Director
    1 The Corner Cottage
    Faldingworth Road Spridlington
    LN8 2DE Market Rasen
    Lincolnshire
    British117611860001
    SMITH, Mark Alexander
    OX7 3LB Dean
    Pear Tree Cottage
    Oxfordshire
    England
    Director
    OX7 3LB Dean
    Pear Tree Cottage
    Oxfordshire
    England
    United KingdomJoint British & Australian198948830001
    ZETTERLUND, Jim Rickard
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    Director
    535 Kings Road
    SW10 0SZ London
    107-109 The Plaza
    England
    SwedenSwedish246279130001

    Who are the persons with significant control of TOTALLY ENTWINED GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Siemaszkiewicz
    The Point, Newland House
    Weaver Road
    LN6 3QN Lincoln
    Nicholsons Chartered Accountants
    England
    Sep 13, 2019
    The Point, Newland House
    Weaver Road
    LN6 3QN Lincoln
    Nicholsons Chartered Accountants
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marek Edward Siemaszkiewicz
    The Point, Newland House
    Weaver Road
    LN6 3QN Lincoln
    Nicholsons Chartered Accountants
    England
    Sep 13, 2019
    The Point, Newland House
    Weaver Road
    LN6 3QN Lincoln
    Nicholsons Chartered Accountants
    England
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bonnier Zaffre Ltd
    Wimpole Street
    W1G 9RE London
    80-81 Wimpole Street
    England
    Apr 06, 2016
    Wimpole Street
    W1G 9RE London
    80-81 Wimpole Street
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2008
    Place RegisteredUk Companies House
    Registration Number07735953
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0