| Company Name | Twinbro Investments Limited |
|---|---|
| Director | Yew Kei Ngan |
| Company Status | Active |
| Company Number | 08775825 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mr Yew Kei Ngan |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Acer House 116 Chester Road Helsby Frodsham WA6 0QT |
| Secretary Name | Mr Yew Hang Ngan |
|---|---|
| Status | Current |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Acer House 116 Chester Road Helsby Frodsham WA6 0QT |
| Director Name | Mrs Jessica Fung Yi Ngan |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Sandersfield Road Banstead Surrey SM7 2DL |
Location
| Registered Address | Acer House 116 Chester Road Helsby Frodsham WA6 0QT |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Helsby |
| Ward | Helsby |
| Built Up Area | Helsby |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Fung Yi Ngan 25.00% Ordinary |
|---|---|
| 1 at £1 | Suk Fui Tan 25.00% Ordinary |
| 1 at £1 | Yew Hang Ngan 25.00% Ordinary |
| 1 at £1 | Yew Kei Ngan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£980 |
| Cash | £10 |
| Current Liabilities | £111,600 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Withdrawal of a person with significant control statement on 30 September 2020 (2 pages) |
| 30 September 2020 | Notification of Yew Hang Ngan as a person with significant control on 30 September 2020 (2 pages) |
| 11 September 2020 | Termination of appointment of Jessica Fung Yi Ngan as a director on 10 September 2020 (1 page) |
| 8 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 13 May 2016 | Director's details changed for Mr Yew Hang Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Yew Hang Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mr Yew Kei Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Secretary's details changed for Mr Yew Hang Ngan on 1 May 2016 (1 page) |
| 13 May 2016 | Director's details changed for Mr Yew Kei Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Director's details changed for Mrs Jessica Fung Yi Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 13 May 2016 (1 page) |
| 13 May 2016 | Registered office address changed from 7 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE to 18 Sandersfield Road Banstead Surrey SM7 2DL on 13 May 2016 (1 page) |
| 13 May 2016 | Director's details changed for Mrs Jessica Fung Yi Ngan on 1 May 2016 (2 pages) |
| 13 May 2016 | Secretary's details changed for Mr Yew Hang Ngan on 1 May 2016 (1 page) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 20 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
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