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TWENTY 20 CAPITAL LIMITED

TWENTY 20 CAPITAL LIMITED

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

    • Overview

    Company NameTWENTY 20 CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11455082
    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 TWENTY 20 CAPITAL LIMITED?

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

    Where is TWENTY 20 CAPITAL LIMITED located?

    Registered Office Address
    33 Soho Square
    W1D 3QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TWENTY 20 CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    20 TWENTY CAPITAL LIMITEDJul 09, 2018Jul 09, 2018

    What are the latest accounts for TWENTY 20 CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TWENTY 20 CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for TWENTY 20 CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Tristan Nicholas Ramus as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Change of details for Mr Tristan Nicholas Ramus as a person with significant control on Apr 15, 2025

    		2 pagesPSC04

    Director's details changed for Mr Tristan Nicholas Ramus on Apr 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for Mr Tristan Nicholas Ramus as a person with significant control on Jul 09, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Change of details for Mr Tristan Nicholas Ramus as a person with significant control on Aug 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Registered office address changed from 10 Old Bailey Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on Aug 25, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		3 pagesAA01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 31 Ashley Road Altrincham WA14 2DP United Kingdom to 10 Old Bailey Old Bailey London EC4M 7NG on Jul 19, 2019

    		1 pagesAD01

    Director's details changed for Mr Tristan Nicholas Ramus on Aug 16, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of TWENTY 20 CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMUS, Tristan Nicholas
    Soho Square
    W1D 3QU London
    33
    England
    		Secretary
    Soho Square
    W1D 3QU London
    33
    England
    		248236120001
    RAMUS, Tristan Nicholas
    Soho Square
    W1D 3QU London
    33
    England
    		Director
    Soho Square
    W1D 3QU London
    33
    England
    		United Arab EmiratesBritish86962150010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWENTY 20 CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Nicholas Ramus
    Soho Square
    W1D 3QU London
    33
    England
    		Jul 09, 2018
    Soho Square
    W1D 3QU London
    33
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    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