Tw Dean Group Limited

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Tw Dean Group Limited

06232009Private Limited With Share Capital

Charles Lake House, Claire Causeway, Dartford, DA26QA
Incorporated

30/04/2007

Company Age

18 years

Directors

1

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tw Dean Group Limited (06232009) is a private limited with share capital incorporated on 30/04/2007 (18 years old) and registered in dartford, DA26QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/04/2007
DA26QA
2 employees

Financial Overview

Total Assets

£4.70M

Liabilities

£1.92M

Net Assets

£2.78M

Est. Turnover

£6.01M

AI Estimated
Unreported
Cash

£2.80M

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

68
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2019
Resolution
Category:Resolution
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Address
Date:28-05-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:12-02-2008
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Mortgage
Date:17-10-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:05-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:19-06-2007
Legacy
Category:Capital
Date:19-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2007
Incorporation Company
Category:Incorporation
Date:30-04-2007

Import / Export

Imports
12 Months8
60 Months32
Exports
12 Months3
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date27/03/2025
Latest Accounts31/08/2024

Trading Addresses

Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA26QARegistered
Thames Works, College Road, Northfleet, Gravesend, Kent, DA119AU

Contact

01474328900
Charles Lake House, Claire Causeway, Dartford, DA26QA