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TWG SOLUTIONS LIMITED

TWG SOLUTIONS LIMITED

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

    • Overview

    Company NameTWG SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375507
    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 TWG SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is TWG SOLUTIONS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for TWG SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for TWG SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Iain Stuart Tait as a director on May 06, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2025

    		6 pagesAA

    Confirmation statement made on Mar 06, 2026 with updates

    		5 pagesCS01

    Notification of Benjamin Robert Wright as a person with significant control on Mar 04, 2026

    		2 pagesPSC01

    Notification of Iain Stuart Tait as a person with significant control on Mar 04, 2026

    		2 pagesPSC01

    Cessation of Benjamin Robert Wright as a person with significant control on Mar 04, 2026

    		1 pagesPSC07

    Appointment of Mr Pawan Gupta as a director on Feb 27, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Cessation of Katy Louise Seymour as a person with significant control on Oct 17, 2024

    		1 pagesPSC07

    Notification of Benjamin Wright as a person with significant control on Oct 17, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Robert Wright as a director on Feb 21, 2023

    		2 pagesAP01

    Registered office address changed from 53 Kipling Close Hitchin SG4 0DU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 29, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: GBP 80
    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of TWG SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Pawan
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish345927690001
    SEYMOUR, Katy Louise
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish300408940001
    TAIT, Iain Stuart
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish204768890001
    WRIGHT, Benjamin Robert
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish305859720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWG SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Stuart Tait
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Mar 04, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    Mr Benjamin Robert Wright
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Mar 04, 2026
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    Mr Benjamin Robert Wright
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Oct 17, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    Ms Katy Louise Seymour
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Sep 26, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    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.
    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