Technowood Ltd

Active06278561 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
JC Smart Project Ltd (until 20 July 2011)
Mca Worldcom UK Ltd (until 8 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Controlled by
Magdalena Halina Zalozinska
Accounts type
Total exemption full
Region
Greater London
Address
Portman House
2
Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2024
Hungarian
Born January 1990 (36)
Officer history (7 former)
1 October 2025
Resigned Kastal, Anna-Maria as Director
19 March 2024
Resigned Whelan, Jeffery John, Mr. as Director
19 March 2024
Appointed Kastal, Anna-Maria as Director
19 March 2024
Appointed Kastal, Anna Maria as Director
2 June 2020
Resigned Siuda, Katarzyna Joanna as Director
2 June 2020
Appointed Whelan, Jeffery John, Mr. as Director
28 September 2011
Resigned Ridgway Financial Services Limited as Corporate Secretary
1 July 2009
Appointed Siuda, Katarzyna Joanna as Director
1 July 2009
Resigned Massaci, Stefano as Director
13 June 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
13 June 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
13 June 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
13 June 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
13 June 2007
Appointed Massaci, Stefano as Director
13 June 2007
Appointed Ridgway Financial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magdalena Halina Zalozinska
Individual · Notified 10 June 2020
Has significant influence or control
Polish
Born June 1980 (46)
Former controllers (1)
10 June 2020
Ceased Technowood Commercial LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£434,375
Current Ratio
0.9x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £323,950 £131,232 (£195,685) (£166,582) (£17,445) (£124,821)
Balance sheet detail
202420232022202120202019
Current Assets£1,272,009£2,452,129£2,149,762£2,032,326£3,548,718£4,263,030
Debtors£837,634£1,477,401£1,094,483
Cash£434,375£974,728£1,055,279
Creditors (< 1 year)£1,396,830£2,469,574£2,316,344£2,228,011£3,417,486£3,939,080
Net Current Assets(£124,821)(£17,445)(£166,582)(£195,685)£131,232£323,950
Net Assets(£195,685)£131,232£323,950
Shareholder Funds(£124,821)(£17,445)(£166,582)(£195,685)£131,232£323,950

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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