TWENTY20 GROUP LIMITED

TWENTY20 GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TWENTY20 GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05723998
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006

Summary

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

What is the purpose of TWENTY20 GROUP LIMITED?

Other telecommunications activities (61900) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is TWENTY20 GROUP LIMITED located?

Registered Office Address	Colony One Silk Street Ancoats M4 6LZ Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TWENTY20 GROUP LIMITED?

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

What is the status of the latest confirmation statement for TWENTY20 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for TWENTY20 GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 27, 2025

legacy

PARENT_ACC

Oct 27, 2025

legacy

GUARANTEE2

Oct 27, 2025

legacy

AGREEMENT2

Apr 15, 2025

Confirmation statement made on Feb 28, 2025 with updates

CS01

Mar 06, 2025

Registered office address changed from 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on Mar 06, 2025

AD01

Sep 28, 2024

Accounts for a small company made up to Dec 31, 2023

AA

Sep 25, 2024

Termination of appointment of Simon Howitt as a director on Sep 19, 2024

TM01

Sep 25, 2024

Appointment of Mrs Melissa Maria Rambridge as a director on Sep 19, 2024

AP01

Sep 25, 2024

Appointment of Mr Richard William Vogt as a director on Sep 19, 2024

AP01

Sep 25, 2024

Termination of appointment of Phil Astell as a director on Sep 19, 2024

TM01

Mar 07, 2024

Confirmation statement made on Feb 29, 2024 with no updates

CS01

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Jun 30, 2023

Termination of appointment of Simon Newton as a director on Jun 15, 2023

TM01

Jun 30, 2023

Appointment of Mr Phil Astell as a director on Jun 15, 2023

AP01

Mar 13, 2023

Confirmation statement made on Feb 28, 2023 with no updates

CS01

Jan 20, 2023

Satisfaction of charge 057239980001 in full

MR04

Dec 24, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Mar 01, 2022

Confirmation statement made on Feb 28, 2022 with no updates

CS01

Sep 15, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company documents/company business 21/07/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 15, 2021

Memorandum and Articles of Association

MA

Jul 28, 2021

Registration of charge 057239980002, created on Jul 21, 2021

MR01

May 07, 2021

Registration of charge 057239980001, created on Apr 27, 2021

MR01

May 05, 2021

Total exemption full accounts made up to Dec 31, 2020

AA

Apr 23, 2021

Memorandum and Articles of Association

MA

View All Filings

Who are the officers of TWENTY20 GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMBRIDGE, Melissa Maria One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom	Sep 19, 2024		Director	One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom		United Kingdom	British	1987-9		281114160001
VOGT, Richard William One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom	Sep 19, 2024		Director	One Silk Street Ancoats M4 6LZ Manchester Colony United Kingdom		England	British	1992-11		274549190001
DONOGHUE, Nick Stoke Road KT11 3AS Cobham 2 Surrey England	Mar 09, 2006	Oct 15, 2020	Secretary	Stoke Road KT11 3AS Cobham 2 Surrey England			British			111420330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 28, 2006	Feb 28, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester						900015000001
ASTELL, Phil King Street West M3 2PJ Manchester 31 England	Jun 15, 2023	Sep 19, 2024	Director	King Street West M3 2PJ Manchester 31 England		England	British	1970-7		308464870001
DONOGHUE, Nick Stoke Road KT11 3AS Cobham 2 Surrey England	Mar 09, 2006	Mar 01, 2021	Director	Stoke Road KT11 3AS Cobham 2 Surrey England		England	British	1977-11		111420330002
EASTON, Peter King Street West M3 2PJ Manchester 31 England	Jun 01, 2015	Oct 15, 2020	Director	King Street West M3 2PJ Manchester 31 England		England	British	1965-5		198182920001
HOWITT, Simon King Street West M3 2PJ Manchester 31 England	Dec 04, 2020	Sep 19, 2024	Director	King Street West M3 2PJ Manchester 31 England		England	British	1957-1		86129710001
HOWITT, Simon King Street West M3 2PJ Manchester 31 England	Oct 15, 2020	Dec 04, 2020	Director	King Street West M3 2PJ Manchester 31 England		England	British	1957-1		86129710001
NEWTON, Simon Russell King Street West M3 2PJ Manchester 31 England	Dec 04, 2020	Jun 15, 2023	Director	King Street West M3 2PJ Manchester 31 England		England	British	1966-8		208965340001
NEWTON, Simon Russell King Street West M3 2PJ Manchester 31 England	Oct 15, 2020	Dec 04, 2020	Director	King Street West M3 2PJ Manchester 31 England		England	British	1966-8		208965340001
NOLAN, Richard King Street West M3 2PJ Manchester 31 England	Dec 03, 2009	Oct 15, 2020	Director	King Street West M3 2PJ Manchester 31 England		England	British	1954-5		152156550001
SOOD, Sanjay 126 Burdon Lane SM2 7DA Cheam Surrey	Mar 09, 2006	Dec 03, 2009	Director	126 Burdon Lane SM2 7DA Cheam Surrey		United Kingdom	British	1965-1		78461550001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 28, 2006	Feb 28, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWENTY20 GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Intec Business Communications Limited

Mar 01, 2021

31 King Street West

M3 2PJ Manchester

Reedham House

England

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	12530932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Nicholas P Donoghue

Apr 06, 2016

Brook Way

KT22 7NA Leatherhead

5

England

Yes

Legal Form	Director
Legal Authority	English

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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