TWITCH UK LIMITED - LONDON


Company Profile Company Filings

Overview

TWITCH UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TWITCH UK LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10084616. The accounts status is FULL and accounts are next due on 30/09/2024.

TWITCH UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2016-03-24 CURRENT
MR JACK RAYSON-GRANT Nov 1986 Australian Director 2023-05-17 CURRENT
MONICA QIN QING HU Jun 1990 Australian Director 2023-05-17 CURRENT
MS PHAEDRA ANN ANDREWS Jul 1975 American Director 2016-03-24 CURRENT
MR JOHN ANTHONY SUTTON Jan 1963 American Director 2016-03-24 UNTIL 2018-10-15 RESIGNED
MICHELLE ANN WEAVER Oct 1971 American Director 2018-10-16 UNTIL 2020-08-15 RESIGNED
MR CHARLES NICHOLAS WILLIAM SLINGSBY Aug 1979 Swedish Director 2019-10-02 UNTIL 2023-05-01 RESIGNED
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-09-27 RESIGNED
MR STEVEN ROBERT FORD May 1973 British Director 2016-03-24 UNTIL 2019-09-30 RESIGNED
MR GEORGE CASTRO RODRIGUEZ Sep 1978 Spanish Director 2017-02-07 UNTIL 2017-04-19 RESIGNED
MR DAMIAN MARK RAYMOND BURNS Jul 1971 British Director 2020-08-15 UNTIL 2023-05-01 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2016-03-24 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc. 2016-04-06 Seattle   Washington Wa98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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