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TWENTY FIRST GROUP LIMITED - 1st Floor 17-18 Hayward's Place, Clerkenwell, London, EC1R 0EQ, United Kingdom
Company Information
- Company registration number
- 08547537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 17-18 Hayward's Place
- Clerkenwell
- London
- EC1R 0EQ 1st Floor 17-18 Hayward's Place, Clerkenwell, London, EC1R 0EQ UK
Management
- Managing Directors
- ANKERSEN, Rasmus
- HELLYER, Compton Graham
- WOOSTER, Blake
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-29
- Age Of Company 2013-05-29 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 21ST CLUB LIMITED
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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TWENTY FIRST GROUP LIMITED Company Description
- TWENTY FIRST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08547537. Its current trading status is "live". It was registered 2013-05-29. It was previously called 21ST CLUB LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 1St Floor 17-18 Hayward's Place .
Get TWENTY FIRST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twenty First Group Limited - 1st Floor 17-18 Hayward's Place, Clerkenwell, London, EC1R 0EQ, United Kingdom
- 2013-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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resolution (2021-02-08) - RESOLUTIONS
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change-of-name-notice (2021-02-08) - CONNOT
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-02-18) - PSC08
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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capital-allotment-shares (2018-10-19) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
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capital-allotment-shares (2016-01-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
keyboard_arrow_right 2015
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resolution (2015-10-27) - RESOLUTIONS
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resolution (2015-07-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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capital-allotment-shares (2015-01-26) - SH01
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capital-alter-shares-subdivision (2015-10-26) - SH02
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resolution (2015-04-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-04-22) - SH02
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-06-24) - SH01
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capital-name-of-class-of-shares (2015-04-22) - SH08
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resolution (2015-10-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-10-23) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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change-account-reference-date-company-current-shortened (2014-06-26) - AA01
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change-person-director-company-with-change-date (2014-06-17) - CH01
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capital-allotment-shares (2014-01-21) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-05-29) - AA01
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resolution (2013-11-27) - RESOLUTIONS
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incorporation-company (2013-05-29) - NEWINC
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appoint-corporate-secretary-company-with-name (2013-08-02) - AP04
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capital-name-of-class-of-shares (2013-11-27) - SH08
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change-registered-office-address-company-with-date-old-address (2013-08-01) - AD01
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capital-allotment-shares (2013-11-27) - SH01
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change-account-reference-date-company-current-extended (2013-10-29) - AA01