co
Corporate
Observer
Homepage
Data
Great Britain
Company
TWIN INC LTD

TWIN INC LTD

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

    • Overview

    Company NameTWIN INC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16656477
    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 TWIN INC LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is TWIN INC LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWIN INC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 18, 2027

    What is the status of the latest confirmation statement for TWIN INC LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for TWIN INC LTD?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Feb 04, 2026

    		6 pagesSH02

    Confirmation statement made on Aug 20, 2025 with updates

    		5 pagesCS01

    Change of details for Mrs Marinela Ilieva Stanislavova as a person with significant control on Sep 19, 2025

    		2 pagesPSC04

    Change of details for Mrs Marinela Llieva Staniislavova as a person with significant control on Aug 21, 2025

    		2 pagesPSC04

    Change of details for Mr Aaron Thomas Simpson as a person with significant control on Aug 20, 2025

    		2 pagesPSC04

    Notification of Marinela Llieva Staniislavova as a person with significant control on Aug 19, 2025

    		2 pagesPSC01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2025

    Statement of capital on Aug 18, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TWIN INC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRCLOUGH, James
    Wenlock Road
    N1 7GU London
    20
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20
    England
    		339234920001
    FAIRCLOUGH, James
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		United KingdomBritish287869750001
    SIMPSON, Aaron Thomas
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SpainBritish339234910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWIN INC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marinela Ilieva Stanislavova
    Wenlock Road
    N1 7GU London
    20
    England
    		Aug 19, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Bulgarian
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aaron Thomas Simpson
    Wenlock Road
    N1 7GU London
    20
    England
    		Aug 18, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: British
    Country of Residence: Spain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Fairclough
    Wenlock Road
    N1 7GU London
    20
    England
    		Aug 18, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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