TRANS-WORLD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TRANS-WORLD INVESTMENTS LIMITED
COMPANY NUMBER
00775811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
01/10/1963
(61 years and 2 months old)
WEBSITE
https://www.sunagor.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5DN
Telephone: 02077221476
TPS: No
24 Northways Parade
Swiss Cottage
London
NW3 5DN
Telephone: 77221212
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-WORLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIDRING INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANS-WORLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANS-WORLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANS-WORLD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/1991 - Present (33 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/09/2002 - Present (22 years and 2 months) Secretary: 19/09/2002 - Present (22 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Apr 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS-WORLD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIDRING INVESTMENTS LIMITED | Non-Trading | View Report |
| TRANS-WORLD TRADING & FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Board Member Jonathan Michael Weitzmann (923434004) Appointed |
| 28/06/2017 | New Board Member Sarah Kate Weitzmann (923433921) Appointed |
| 28/06/2017 | New Board Member Deborah Lauren Weitzmann (923433919) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 28/09/2015 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 08/08/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
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