20/20 BUSINESS INSIGHT LIMITED
Overview
| Company Name | 20/20 BUSINESS INSIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222955 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 20/20 BUSINESS INSIGHT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is 20/20 BUSINESS INSIGHT LIMITED located?
| Registered Office Address | Third Floor, 3 Hill Street New Town EH2 3JP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 20/20 BUSINESS INSIGHT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETHERLEA CONSULTING LIMITED | Sep 06, 2001 | Sep 06, 2001 |
What are the latest accounts for 20/20 BUSINESS INSIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 20/20 BUSINESS INSIGHT LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for 20/20 BUSINESS INSIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Elevator Business Centre Elevator Business Centre Arnhall Business Park Westhill Aberdeenshire AB32 6UF United Kingdom to Third Floor, 3 Hill Street New Town Edinburgh EH2 3JP on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Antony Marks as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Chloe Louisa Mora as a secretary on Jun 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Jun 03, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Phillip Jefferies as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Phillip Jeffries as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Thorntons Law Llp as a secretary on Feb 18, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Amanda Jane Buck as a director on Feb 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Jane Buck as a secretary on Feb 14, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Graham Chapman as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Atholl George Cameron as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Who are the officers of 20/20 BUSINESS INSIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORA, Chloe Louisa | Secretary | Hill Street New Town EH2 3JP Edinburgh Third Floor, 3 Scotland | 324161760001 | |||||||||||
| CAMERON, Atholl George | Director | Hill Street New Town EH2 3JP Edinburgh Third Floor, 3 Scotland | Scotland | British | 291103210001 | |||||||||
| JEFFRIES, Phillip | Director | Hill Street New Town EH2 3JP Edinburgh Third Floor, 3 Scotland | England | British | 294323120001 | |||||||||
| VINCENT, Thomas | Director | Hill Street New Town EH2 3JP Edinburgh Third Floor, 3 Scotland | England | British | 246051220002 | |||||||||
| BUCK, Amanda Jane | Secretary | Elevator Business Centre Arnhall Business Park AB32 6UF Westhill Elevator Business Centre Aberdeenshire United Kingdom | 274241250001 | |||||||||||
| MARKS, Antony | Secretary | 4 Seafield Road Broughty Ferry DD5 3AJ Dundee Angus | British | 147708440001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 135592650001 | |||||||||||
| BUCK, Amanda Jane | Director | Endeavour Drive Westhill AB32 6UF Aberdeenshire Elevator Business Centre Uk Uk | United Kingdom | British | 241405820001 | |||||||||
| CHAPMAN, Graham | Director | Elevator Business Centre Arnhall Business Park AB32 6UF Westhill Elevator Business Centre Aberdeenshire United Kingdom | Scotland | British | 61179060004 | |||||||||
| COURTNEY, Tom | Director | Harford Close Penketh WA5 2JD Warrington 2 Cheshire | British | 132327820001 | ||||||||||
| DAVIDSON, Emma Elise | Director | Elevator Business Centre Arnhall Business Park AB32 6UF Westhill Elevator Business Centre Aberdeenshire United Kingdom | Scotland | British | 264266420001 | |||||||||
| DAVIDSON, Emma Elise | Director | Elevator Business Centre Arnhall Business Park AB32 6UF Westhill Elevator Business Centre Aberdeenshire United Kingdom | Scotland | British | 264266420001 | |||||||||
| EDWARDS, George Lowden | Director | 11 Almond Court East Braehead Park EH4 6AZ Edinburgh Midlothian | Scotland | British | 92175250001 | |||||||||
| FRASER, Ian Angus | Director | Rivendell Druids Park PH1 4EH Murthly Perthshire | British | 47134190004 | ||||||||||
| GOURLAY, James | Director | Muirnwood Place Monifieth DD5 4JL Dundee 14 Angus | British | 136781180001 | ||||||||||
| HARKIN, Neil Anthony | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Irish,British | 72981980002 | |||||||||
| LITTLEFAIR, James Napier | Director | Fidra Road EH39 4NE North Berwick 25 East Lothian | Scotland | British | 91978690001 | |||||||||
| LITTLEJOHN, Douglas Gordon | Director | Clune View Woodlands Of Durris AB31 6BW Banchory 1 Aberdeenshire | Scotland | British | 65979360003 | |||||||||
| MARKS, Alison Goodwin | Director | 61 Albany Road Broughty Ferry DD5 1JQ Dundee Claremont Scotland | Scotland | British | 162956180002 | |||||||||
| MARKS, Alison Goodwin | Director | 4 Seafield Road Broughty Ferry DD5 3AJ Dundee | United Kingdom | British | 162956180001 | |||||||||
| MARKS, Antony | Director | Elevator Business Centre Arnhall Business Park AB32 6UF Westhill Elevator Business Centre Aberdeenshire United Kingdom | Scotland | British | 331111200001 | |||||||||
| MCKENZIE, David James | Director | 310 Broughty Ferry Road DD4 7NJ Dundee Ingleside Scotland | United Kingdom | British | 38969320004 | |||||||||
| STARKE, Calum Kenneth | Director | 47 Adderley Terrace Monifieth DD5 4DQ Dundee Angus | Scotland | British | 117946150001 | |||||||||
| WALTERS, Peter | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | England | British | 170195750002 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of 20/20 BUSINESS INSIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 20/20 Business Group Limited | Apr 06, 2016 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
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Natures of Control
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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