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TWENTY FIRST AMENDMENT LTD - Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, United Kingdom
Company Information
- Company registration number
- 08774396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 1&2, Falcon Business Centre
- 14 Wandle Way
- Mitcham
- CR4 4FG
- England Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, England UK
Management
- Managing Directors
- SMITH, Charles Monkton Lockhart
- WESTON, Simon John
- Company secretaries
- SMITH, Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-14
- Age Of Company 2013-11-14 10 years
- SIC/NACE
- 11040
Ownership
- Beneficial Owners
- Mr Charles Monkton Lockhart Smith
- Mr Simon John Weston
- Pernod Ricard Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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TWENTY FIRST AMENDMENT LTD Company Description
- TWENTY FIRST AMENDMENT LTD is a ltd registered in United Kingdom with the Company reg no 08774396. Its current trading status is "live". It was registered 2013-11-14. It has declared SIC or NACE codes as "11040". It has 2 directors and 1 secretary.It can be contacted at Units 1&2, Falcon Business Centre .
Get TWENTY FIRST AMENDMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Twenty First Amendment Ltd - Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, United Kingdom
- 2013-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TWENTY FIRST AMENDMENT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08774396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08774396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08774396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-person-director-company-with-change-date (2020-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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capital-allotment-shares (2017-10-27) - SH01
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resolution (2017-10-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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change-account-reference-date-company-previous-shortened (2015-06-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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incorporation-company (2013-11-14) - NEWINC
