TL

TECHNOWOOD LTD

Active

Company number 06278561

London, England · Incorporated 13 June 2007

Portman House, 2, Portman Street, London, W1H 6DU, England

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCA WORLDCOM UK LTD · 13 June 2007 – 8 April 2011

JC SMART PROJECT LTD · 8 April 2011 – 20 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Magdalena Halina Zalozinska
Born June 1980
Significant Influence Or Control
10 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 June 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Gazette Filings Brought Up To Date
Gazette
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2019 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
1 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Resolution
Resolution
7 October 2011 View
Resolution
Resolution
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 July 2011 View
Change Of Name Notice
Change Of Name
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Certificate Change Of Name Company
Change Of Name
8 April 2011 View
Change Of Name Notice
Change Of Name
8 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2010 View
Legacy
Address
15 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Incorporation Company
Incorporation
13 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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