TWENTIETH CENTURY DESIGN LTD.

Overview

Company Name	TWENTIETH CENTURY DESIGN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03174958
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TWENTIETH CENTURY DESIGN LTD.?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TWENTIETH CENTURY DESIGN LTD. located?

Registered Office Address	18c River Street London EC1R 1XN
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTIETH CENTURY DESIGN LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TWENTIETH CENTURY DESIGN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for TWENTIETH CENTURY DESIGN LTD.?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 19, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Termination of appointment of Simon James Dale Alderson as a director on Dec 16, 2024

1 pages

TM01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Mar 22, 2024

Confirmation statement made on Mar 19, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

Apr 11, 2023

Confirmation statement made on Mar 19, 2023 with updates

5 pages

CS01

Mar 30, 2023

Change of share class name or designation

2 pages

SH08

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

14 pages

May 27, 2022

Memorandum and Articles of Association

30 pages

May 27, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 06, 2022

Confirmation statement made on Mar 19, 2022 with no updates

3 pages

CS01

Jan 13, 2022

Total exemption full accounts made up to Mar 31, 2021

14 pages

Apr 01, 2021

Confirmation statement made on Mar 19, 2021 with no updates

3 pages

CS01

Dec 23, 2020

Total exemption full accounts made up to Mar 31, 2020

12 pages

Jul 16, 2020

Registration of charge 031749580004, created on Jul 14, 2020

24 pages

MR01

Apr 01, 2020

Confirmation statement made on Mar 19, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Director's details changed for Mr Simon James Dale Alderson on Mar 27, 2020

2 pages

CH01

Mar 30, 2020

Director's details changed for Mr Anthony Samuel Cunningham on Mar 27, 2020

2 pages

CH01

Mar 30, 2020

Secretary's details changed for Mr Anthony Samuel Cunningham on Mar 27, 2020

1 pages

CH03

Mar 30, 2020

Change of details for Mr Simon James Dale Alderson as a person with significant control on Mar 27, 2020

2 pages

PSC04

Mar 30, 2020

Change of details for Mr Anthony Samuel Cunningham as a person with significant control on Mar 27, 2020

2 pages

PSC04

Jan 23, 2020

Appointment of Mr Ashley Gilbert as a director on Jan 10, 2020

2 pages

AP01

Sep 19, 2019

Total exemption full accounts made up to Mar 31, 2019

14 pages

Mar 27, 2019

Confirmation statement made on Mar 19, 2019 with no updates

3 pages

CS01

Mar 12, 2019

Satisfaction of charge 3 in full

1 pages

MR04

View All Filings

Who are the officers of TWENTIETH CENTURY DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUNNINGHAM, Anthony Samuel 18c River Street London EC1R 1XN	Mar 19, 1996		Secretary	18c River Street London EC1R 1XN		British		Design Consultant	46859700002
CUNNINGHAM, Anthony Samuel 18c River Street London EC1R 1XN	Mar 19, 1996		Director	18c River Street London EC1R 1XN	United Kingdom	British	1969-6	Design Consultant	46859700002
GILBERT, Ashley 18c River Street London EC1R 1XN	Jan 10, 2020		Director	18c River Street London EC1R 1XN	England	British	1977-10	Design Consultant	189074010001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 19, 1996	Mar 19, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
ALDERSON, Simon James Dale 18c River Street London EC1R 1XN	Mar 19, 1996	Dec 16, 2024	Director	18c River Street London EC1R 1XN	England	British	1966-7	Design Consultant	99248490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTIETH CENTURY DESIGN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon James Dale Alderson 18c River Street London EC1R 1XN	Apr 06, 2016	18c River Street London EC1R 1XN	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Samuel Cunningham 18c River Street London EC1R 1XN	Apr 06, 2016	18c River Street London EC1R 1XN	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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