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Nom	Twinkl LTD
Adresse	Floor 5 Wards Exchange 197 Ecclesall Road Sheffield S11 8HW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 mars 2018
Société Numéro de Registre	07201458 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire 85200 - Enseignement primaire 85310 - Enseignement secondaire général 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Noms Précédents	Twinkl LTD \| Twinkl Twinkl LTD Twinkl
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Seaton, Jonathan William Status: Ceased Notified: 06/01/2017 Ceased: 06/01/2017 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Seaton, Susan Elizabeth Status: Ceased Notified: 06/01/2017 Ceased: 06/01/2017 Date of Birth: 10/1981 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Angrave, David William Sheffield, England Status: Active Notified: 21/02/2023 Date of Birth: 02/1988 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Seaton, Jonathan William 195-199 Ecclesall Road, Sheffield, South Yorkshire Status: Active Notified: 24/03/2010 Date of Birth: 12/1982 Occupation: Chief Executive, Lawyer, Notary Public Role: Director Country of Residence: England Nationality: British

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Twinkl LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)