TWENTYFIRST LIMITED

Overview

Company Name	TWENTYFIRST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05095017
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004

Summary

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

What is the purpose of TWENTYFIRST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TWENTYFIRST LIMITED located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TWENTYFIRST LIMITED?

Previous Company Names
Company Name	From	Until
NVISION TECHNOLOGY LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for TWENTYFIRST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TWENTYFIRST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for TWENTYFIRST LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Change of details for Aeorema Communications Plc as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 04, 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023	1 pages	AD01

Mar 17, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

May 04, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jun 24, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 14, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Apr 07, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

May 07, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Dec 14, 2018	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Apr 26, 2018	Confirmation statement made on Apr 05, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Jun 30, 2017	2 pages	AA

Oct 30, 2017	Appointment of Mr Steven Peter Quah as a director on Sep 20, 2017	2 pages	AP01

Oct 27, 2017	Termination of appointment of Peter Mackenzie Litten as a director on Sep 20, 2017	1 pages	TM01

Oct 27, 2017	Termination of appointment of Gary Robert Fitzpatrick as a secretary on Sep 20, 2017	1 pages	TM02

Oct 27, 2017	Termination of appointment of Gary Robert Fitzpatrick as a director on Sep 20, 2017	1 pages	TM01

Oct 27, 2017	Appointment of Mr Andrew Kellet Harvey as a director on Sep 20, 2017	2 pages	AP01

May 12, 2017	Confirmation statement made on Apr 05, 2017 with updates	5 pages	CS01

Nov 25, 2016	Accounts for a dormant company made up to Jun 30, 2016	1 pages	AA

View All Filings

Who are the officers of TWENTYFIRST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARVEY, Andrew Kellet New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 20, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1976-9	238153670001
QUAH, Steven Peter New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Sep 20, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	England	British	1964-12	177467560001
FITZPATRICK, Gary Robert New Cavendish Street W1G 8TB London 64 United Kingdom	Sep 19, 2011	Sep 20, 2017	Secretary	New Cavendish Street W1G 8TB London 64 United Kingdom		British		164544350001
NEWMAN, Neville Jonathan 65 New Cavendish Street W1G 7LS London	Apr 05, 2004	Sep 19, 2011	Secretary	65 New Cavendish Street W1G 7LS London		British		68266050002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
FITZPATRICK, Gary Robert New Cavendish Street W1G 8TB London 64 United Kingdom	Sep 19, 2011	Sep 20, 2017	Director	New Cavendish Street W1G 8TB London 64 United Kingdom	United Kingdom	Irish	1962-5	81765230001
LITTEN, Peter Mackenzie 29 Elmore Street N1 3AJ London	Apr 05, 2004	Sep 20, 2017	Director	29 Elmore Street N1 3AJ London	England	British	1960-5	6594090003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 05, 2004	Apr 05, 2004	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTYFIRST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aeorema Communications Plc

Apr 06, 2016

New Cavendish Street

1st Floor South

W1W 6XH London

101

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom - Companies House
Registration Number	04314540

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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