Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
T&W Secretaries Ltd
- Incorporated
- 23 September 2011 (15 years)
- Previously known as
- T&W Nominees Ltd (until 8 April 2021)B&A Secretaries Ltd (until 7 May 2014)B&A Nominees Ltd (until 27 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Elena Pettenuzzo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Craven StreetLondonWC2N 5NG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2021
Italian
Born August 1978 (48)
Officer history (1 former)
11 May 2021
11 May 2021
23 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1978 (48)
Former controllers (1)
8 November 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 6 October 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 11 November 2024 | Confirmation statement with updates | 8 November 2024 | ||
| 3 October 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 8 November 2023 | Confirmation statement with no updates | 8 November 2023 |
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