co
Corporate
Observer
Homepage
Data
Great Britain
Company
EIGHTY20 FOCUS LONDON LTD

EIGHTY20 FOCUS LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEIGHTY20 FOCUS LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09633920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EIGHTY20 FOCUS LONDON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EIGHTY20 FOCUS LONDON LTD located?

    Registered Office Address
    27 Gladstone Road
    Dorridge
    B93 8BX Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHTY20 FOCUS LONDON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EIGHTY20 FOCUS LONDON LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for EIGHTY20 FOCUS LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Second filing of Confirmation Statement dated Jun 11, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 25, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 39 Ralliwood Road Ashtead Surrey KT21 1DD United Kingdom to 27 Gladstone Road Dorridge Solihull B93 8BX on Jan 24, 2018

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 10
    		SH01

    Statement of capital following an allotment of shares on Aug 04, 2015

    • Capital: GBP 10
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of EIGHTY20 FOCUS LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUMSDEN, Sian Mary
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		Secretary
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		198432780001
    LUMSDEN, Sian Mary
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		Director
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		EnglandBritish198432770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIGHTY20 FOCUS LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sian Mary Lumsden
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		Jul 01, 2016
    Gladstone Road
    Dorridge
    B93 8BX Solihull
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0