TNWL LTD

Overview

Company Name	TNWL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10760982
Jurisdiction	England/Wales
Date of Creation	May 09, 2017

Summary

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

What is the purpose of TNWL LTD?

Information technology consultancy activities (62020) / Information and communication

Where is TNWL LTD located?

Registered Office Address	A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London England
Undeliverable Registered Office Address	No

What are the latest accounts for TNWL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for TNWL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for TNWL LTD?

Filings
Date	Description	Document	Type
Mar 05, 2026	Micro company accounts made up to May 31, 2025	6 pages	AA

May 07, 2025	Confirmation statement made on Apr 23, 2025 with updates	5 pages	CS01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

May 07, 2024	Confirmation statement made on Apr 23, 2024 with updates	5 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with updates	5 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

May 09, 2022	Confirmation statement made on Apr 23, 2022 with updates	5 pages	CS01

Mar 17, 2022	Statement of capital following an allotment of shares on Mar 10, 2022 Capital: GBP 200	3 pages	SH01

Mar 17, 2022	Statement of capital following an allotment of shares on Mar 10, 2022 Capital: GBP 200	3 pages	SH01

Aug 25, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Jul 05, 2021	Change of details for Mr Craig Hilton Rodgerson as a person with significant control on Jul 05, 2021	2 pages	PSC04

Jul 05, 2021	Change of details for Mrs Samantha Jane Rodgerson as a person with significant control on Jul 05, 2021	2 pages	PSC04

Jul 05, 2021	Director's details changed for Mr Craig Hilton Rodgerson on Jul 05, 2021	2 pages	CH01

Jul 05, 2021	Director's details changed for Mrs Samantha Jane Rodgerson on Jul 05, 2021	2 pages	CH01

May 27, 2021	Confirmation statement made on Apr 23, 2021 with updates	4 pages	CS01

May 10, 2021	Change of details for Mrs Samantha Jane Rodgerson as a person with significant control on May 10, 2021	2 pages	PSC04

May 10, 2021	Change of details for Mr Craig Hilton Rodgerson as a person with significant control on May 10, 2021	2 pages	PSC04

Sep 14, 2020	Micro company accounts made up to May 31, 2020	6 pages	AA

Jun 12, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Micro company accounts made up to May 31, 2019	5 pages	AA

May 29, 2019	Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on May 29, 2019	1 pages	AD01

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Feb 08, 2019	Previous accounting period shortened from May 31, 2018 to May 30, 2018	1 pages	AA01

View All Filings

Who are the officers of TNWL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RODGERSON, Craig Hilton Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	May 09, 2017		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England		England	British	1964-5		188334810002
RODGERSON, Samantha Jane Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	May 09, 2017		Director	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England		United Kingdom	British	1973-11		231001900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TNWL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Hilton Rodgerson Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	May 09, 2017	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	No
	Nationality: British Country of Residence: England
	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.
Mrs Samantha Jane Rodgerson Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	May 09, 2017	Worsley Bridge Road SE26 5BN London A3 Broomsleigh Business Park England	No
	Nationality: British Country of Residence: England
	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.

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