TNW UK, Inc. Ltd

Active08399295 Private limited company
Incorporated
12 February 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Alexandra Calinikos
Accounts type
Full
Region
Greater London
Address
Bracken House
1 Friday Street
London
EC4M 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fortescue, Alison Mary
Secretary · Appointed 4 July 2023
Calinikos, Alexandra
Director · Appointed 9 June 2022
Swiss
Born May 1980 (46)
Director · Appointed 9 June 2022
British
Born October 1972 (54)
Officer history (10 former)
28 November 2025
Resigned Veldhuijzen Van Zanten, Boris as Director
4 July 2023
Appointed Fortescue, Alison Mary as Secretary
9 June 2022
Appointed Calinikos, Alexandra as Director
9 June 2022
Appointed Lund, James Douglas as Director
9 June 2022
Resigned De Laive, Robert Jan as Director
9 June 2022
Resigned De Laive, Patrick as Director
12 April 2019
Resigned The Next Web Bv as Corporate Director
1 August 2015
Appointed De Laive, Robert Jan as Director
1 January 2014
Resigned Muhmood, Ziad as Secretary
15 July 2013
Resigned De Laive, Patrick as Secretary
15 July 2013
Resigned Muhmood, Ziad as Director
15 July 2013
Resigned Veldhuijzen Van Zanten, Boris as Secretary
12 July 2013
Appointed Muhmood, Ziad as Secretary
12 July 2013
Appointed Veldhuijzen Van Zanten, Boris as Director
12 July 2013
Appointed De Laive, Patrick as Director
19 April 2013
Appointed Veldhuijzen Van Zanten, Boris as Secretary
19 April 2013
Appointed De Laive, Patrick as Secretary
19 April 2013
Appointed Muhmood, Ziad as Director
19 April 2013
Resigned De Laive, Patrick as Director
19 April 2013
Resigned Veldhuijzen Van-Zanten, Boris as Director
12 February 2013
Appointed De Laive, Patrick as Director
12 February 2013
Appointed Veldhuijzen Van-Zanten, Boris as Director
12 February 2013
Appointed The Next Web Bv as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 February 2019
Ceased Patrick De Laive — Owns 25–50% of shares
28 February 2019
Ceased Boris Veldhuijzen Van Zanten — Owns 25–50% of shares

Financials

Net Assets
£7,140
up £3,558 (99%)
Employees
3
no change

Trend

Net Assets
£0 £5k £10k 2019 2020 £3,582 £7,140
Balance sheet detail
20202019
Current Assets£7,140£3,582
Net Current Assets£7,140£3,582
Net Assets£7,140£3,582
Shareholder Funds£7,140£3,582

Filings 71

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
24 February 2026Confirmation statement with no updates12 February 2026
2 December 2025Termination of appointment of a director
2 October 2025Full accounts31 December 2024
19 February 2025Confirmation statement with no updates12 February 2025
Show all 71 filings

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