T&W DIRECTORS LTD

Overview

Company Name	T&W DIRECTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06991424
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T&W DIRECTORS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is T&W DIRECTORS LTD located?

Registered Office Address	38 Craven Street WC2N 5NG London
Undeliverable Registered Office Address	No

What were the previous names of T&W DIRECTORS LTD?

Previous Company Names
Company Name	From	Until
B&A DIRECTORS LTD	Aug 14, 2009	Aug 14, 2009

What are the latest accounts for T&W DIRECTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for T&W DIRECTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for T&W DIRECTORS LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Aug 31, 2025	6 pages	AA

May 15, 2025	Confirmation statement made on May 11, 2025 with updates	4 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Aug 31, 2024	6 pages	AA

May 22, 2024	Confirmation statement made on May 11, 2024 with updates	4 pages	CS01

Sep 18, 2023	Accounts for a dormant company made up to Aug 31, 2023	6 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Aug 31, 2022	6 pages	AA

May 11, 2022	Confirmation statement made on May 11, 2022 with updates	4 pages	CS01

Jan 03, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Nov 17, 2021	Cessation of Alessandro Belluzzo as a person with significant control on May 11, 2021	1 pages	PSC07

Nov 17, 2021	Notification of Elena Pettenuzzo as a person with significant control on May 11, 2021	2 pages	PSC01

May 18, 2021	Confirmation statement made on May 11, 2021 with updates	5 pages	CS01

May 12, 2021	Termination of appointment of Alessandro Belluzzo as a director on May 11, 2021	1 pages	TM01

May 12, 2021	Appointment of Ms Elena Pettenuzzo as a director on May 11, 2021	2 pages	AP01

Mar 17, 2021	Accounts for a dormant company made up to Aug 31, 2020	6 pages	AA

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	4 pages	CS01

Jun 22, 2020	Accounts for a dormant company made up to Aug 31, 2019	6 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 14, 2019 with no updates	3 pages	CS01

May 03, 2019	Accounts for a dormant company made up to Aug 31, 2018	6 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 14, 2018 with updates	4 pages	CS01

Jun 07, 2018	Termination of appointment of B&a Partners Ltd as a director on May 31, 2018	1 pages	TM01

May 29, 2018	Accounts for a dormant company made up to Aug 31, 2017	6 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 14, 2017 with updates	4 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Aug 31, 2016	6 pages	AA

Nov 09, 2016	Director's details changed for Mr Alessandro Belluzzo on Nov 01, 2016	2 pages	CH01

View All Filings

Who are the officers of T&W DIRECTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PETTENUZZO, Elena WC2N 5NG London 38 Craven Street England	May 11, 2021		Director	WC2N 5NG London 38 Craven Street England	England	Italian	1978-8	234690980006
PRIORE, Angelo Craven Street WC2N 5NG London 38 Uk	Jun 22, 2011	Feb 17, 2012	Secretary	Craven Street WC2N 5NG London 38 Uk		British		161177720001
BELLUZZO, Alessandro Craven Street WC2N 5NG London 38	Aug 14, 2009	May 11, 2021	Director	Craven Street WC2N 5NG London 38	England	British	1977-1	122591950003
B&A PARTNERS LTD Craven Street WC2N 5NG London 38 United Kingdom	Aug 14, 2009	May 31, 2018	Director	Craven Street WC2N 5NG London 38 United Kingdom				111539020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T&W DIRECTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elena Pettenuzzo WC2N 5NG London 38 Craven Street England	May 11, 2021	WC2N 5NG London 38 Craven Street England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alessandro Belluzzo Craven Street WC2N 5NG London 38 United Kingdom	Apr 06, 2016	Craven Street WC2N 5NG London 38 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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