Tsw Uk Properties Ltd is a private limited company. Previously, it was called Hd8 Entertainment Ltd (it was changed on 2022-02-10). Registered at Unit 1 Wordsworth Business Park Whaley Road, Barugh Green, Barnsley S75 1FJ, the above-mentioned 4 years old firm was incorporated on 2020-03-05 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). 1 director can be found in this enterprise: Thomas W. (appointed on 08 February 2022).
About
Name: Tsw Uk Properties Ltd
Number: 12501048
Incorporation date: 2020-03-05
End of financial year: 31 March
Address:
Unit 1 Wordsworth Business Park Whaley Road
Barugh Green
Barnsley
S75 1FJ
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Thomas W.
8 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
5 March 2020 - 8 February 2022
Nature of control:
75,01-100% shares
The deadline for Tsw Uk Properties Ltd confirmation statement filing is 2024-02-22. The most recent one was filed on 2023-02-08. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are indexed in the official register, namely: Thomas W. who has over 3/4 of shares, 3/4 to full of voting rights. Peter G. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Thursday 8th February 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Thursday 8th February 2024
filed on: 14th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 5th, February 2024
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 8th February 2023
filed on: 14th, March 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Thursday 31st March 2022
filed on: 20th, February 2023
| accounts
Free Download
(2 pages)
AD01
Registered office address changed from Unit 1 Whaley Road Barnsley S75 1FJ England to Unit 1 Wordsworth Business Park Whaley Road Barugh Green Barnsley South Yorkshire S75 1FJ on Wednesday 8th February 2023
filed on: 8th, February 2023
| address
Free Download
(1 page)
AD01
Registered office address changed from 5 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE England to Unit 1 Whaley Road Barnsley S75 1FJ on Sunday 13th February 2022
filed on: 13th, February 2022
| address
Free Download
(1 page)
CERTNM
Company name changed HD8 entertainment LTDcertificate issued on 10/02/22
filed on: 10th, February 2022
| change of name
Free Download
(3 pages)
PSC01
Notification of a person with significant control Tuesday 8th February 2022
filed on: 9th, February 2022
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Tuesday 8th February 2022
filed on: 8th, February 2022
| persons with significant control
Free Download
(1 page)
AP01
New director appointment on Tuesday 8th February 2022.
filed on: 8th, February 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 8th February 2022
filed on: 8th, February 2022
| confirmation statement
Free Download
(4 pages)
TM01
Director appointment termination date: Tuesday 8th February 2022
filed on: 8th, February 2022
| officers
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Wednesday 31st March 2021
filed on: 16th, December 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Monday 29th November 2021
filed on: 29th, November 2021
| confirmation statement
Free Download
(3 pages)
CS01
Confirmation statement with no updates Thursday 4th March 2021
filed on: 4th, May 2021
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 5th, March 2020
| incorporation