TWINKLE LTD

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

    Company NameTWINKLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12560031
    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 TWINKLE LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities
    • Educational support services (85600) / Education

    Where is TWINKLE LTD located?

    Registered Office Address
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWINKLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for TWINKLE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Cessation of Jonathan William Seaton as a person with significant control on Feb 21, 2023

    1 pagesPSC07

    Notification of Star Pupil Bidco Ltd as a person with significant control on Feb 21, 2023

    2 pagesPSC02

    Appointment of Mr David William Angrave as a director on Feb 21, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2020

    Statement of capital on Apr 16, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of TWINKLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGRAVE, David William
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd, Wards Exchange
    England
    Director
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd, Wards Exchange
    England
    United KingdomBritishChief Operating Officer283618160001
    SEATON, Jonathan William
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    Director
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    EnglandBritishChief Executive241971860001

    Who are the persons with significant control of TWINKLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Pupil Bidco Ltd
    Cheapside
    EC2V 6DN London
    9th Floor 107 Cheapside
    England
    Feb 21, 2023
    Cheapside
    EC2V 6DN London
    9th Floor 107 Cheapside
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number14632227
    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 Jonathan William Seaton
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    Apr 16, 2020
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    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.
    • 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.

    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