Technowood Ltd
Company Profile
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SmallTechnowood Ltd
06278561•Private Limited With Share Capital
Portman House, 2 Portman Street, London, W1H6DU
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Incorporated
13/06/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Technowood Ltd (06278561) is a private limited with share capital incorporated on 13/06/2007 (18 years old) and registered in london, W1H6DU. The company operates under SIC code 96090 - other service activities n.e.c..
Technowood ltd is an investment management company based out of 9, seagrave road, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 13/06/2007
W1H6DU
Financial Overview
Total Assets
£1.27M
Liabilities
£1.40M
Net Assets
£-124.8K
Cash
£434.4K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2011
Change Of Name Notice
Category:Change Of Name
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2011
Change Of Name Notice
Category:Change Of Name
Date:08-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2010
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Incorporation Company
Category:Incorporation
Date:13-06-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Portman House, 2 Portman Street, London, W1H6DURegistered
Related Companies
10
Contact
technowood.co.uk
Portman House, 2 Portman Street, London, W1H6DU