NINETEEN-TWENTY LTD
| Status | ACTIVE |
| Company No. | 08548842 |
| Category | Private Limited Company |
| Incorporated | 30 May 2013 |
| Age | 10 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
NINETEEN-TWENTY LTD is an active private limited company with number 08548842. It was incorporated 10 years, 11 months, 16 days ago, on 30 May 2013. The company address is 109-111 First Floor 109-111 First Floor, London, EC1R 3BW, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type small
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-17
Psc name: Scott Leonard Griffin
Documents
Notification of a person with significant control
Date: 29 Mar 2022
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-09-17
Psc name: Ludovic Luigi Fealy
Documents
Withdrawal of a person with significant control statement
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-03-29
Documents
Resolution
Date: 28 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 15 Mar 2022
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH02
Date: 2022-02-15
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2022
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 09 Mar 2022
Action Date: 10 Feb 2022
Category: Capital
Type: SH06
Date: 2022-02-10
Capital : 2,800 GBP
Documents
Capital cancellation shares
Date: 09 Mar 2022
Action Date: 15 Feb 2022
Category: Capital
Type: SH06
Capital : 2,708 GBP
Date: 2022-02-15
Documents
Capital return purchase own shares
Date: 09 Mar 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 09 Mar 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Bussinello
Termination date: 2022-02-10
Documents
Termination director company with name termination date
Date: 17 Feb 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-10
Officer name: Diletta Bussinello
Documents
Capital cancellation shares
Date: 09 Nov 2021
Action Date: 17 Sep 2021
Category: Capital
Type: SH06
Capital : 4,330 GBP
Date: 2021-09-17
Documents
Capital return purchase own shares
Date: 09 Nov 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 23 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-23
Capital : 7,710.00 GBP
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 24 Mar 2021
Category: Capital
Type: SH06
Date: 2021-03-24
Capital : 7,010.00 GBP
Documents
Capital return purchase own shares
Date: 07 May 2021
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital variation of rights attached to shares
Date: 19 Apr 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 19 Apr 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-23
Officer name: Diletta Bussinello
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Martin
Termination date: 2021-03-24
Documents
Termination director company with name termination date
Date: 12 Nov 2020
Action Date: 14 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Massimo Astolfi
Termination date: 2020-09-14
Documents
Accounts with accounts type small
Date: 10 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 03 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-03
Charge number: 085488420001
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Orsetta Olga Rizzotti
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Old address: 4th Floor Radiant House 36-38 Mortimer Street London W1W 7RG
Change date: 2019-07-22
New address: 109-111 First Floor Farringdon Road London EC1R 3BW
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Accounts with accounts type small
Date: 15 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type small
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Accounts with accounts type small
Date: 06 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type small
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type small
Date: 02 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 30 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-30
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Leonard Griffin
Documents
Appoint person director company with name
Date: 23 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ludovic Luigi Fealy
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marco Bussinello
Documents
Appoint person director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrea Massimo Astolfi
Documents
Capital allotment shares
Date: 23 Jan 2014
Action Date: 10 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-10
Capital : 10,000 GBP
Documents
Change registered office address company with date old address
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Address
Type: AD01
Old address: 34 4Th Floor, Radiant House 34 - 38 Mortimer Street London W1W 7RG England
Change date: 2013-10-22
Documents
Change account reference date company current shortened
Date: 02 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-05-31
New date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 24 Sep 2013
Action Date: 24 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-24
Old address: C/O Swan Turton Llp 68a Neal Street Covent Garden London WC2H 9PA United Kingdom
Documents
Appoint person director company with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Orsetta Olga Rizzotti
Documents
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