20 (london) Limited

General information

Name:

20 (london) Ltd

Office Address:

123 Oxford Gardens W10 6NE London

Number: 05295032

Incorporation date: 2004-11-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05295032 16 years ago, 20 (london) Limited is a Private Limited Company. The company's active mailing address is 123 Oxford Gardens, London. It has been already fifteen years from the moment 20 (london) Limited is no longer featured under the business name Acom Tech Solutions. The firm's principal business activity number is 47990 meaning Other retail sale not in stores, stalls or markets. The company's most recent accounts describe the period up to 2019-02-28 and the most current annual confirmation statement was submitted on 2019-12-22.

In this specific business, the full extent of director's responsibilities have so far been executed by Marcus H. who was appointed in 2015 in November. For 2 years Jocelyne F., had performed assigned duties for the business until the resignation in July 2008. As a follow-up another director, namely Thomas F. quit in November 2017. To help the directors in their tasks, this business has been utilizing the skills of Marcus H. as a secretary since the appointment on 2004-11-24.

  • Previous company's names
  • 20 (london) Limited 2005-03-03
  • Acom Tech Solutions Limited 2004-11-24

Financial data based on annual reports

Company staff

Marcus H.

Role: Director

Appointed: 30 November 2015

Latest update: 26 January 2020

Marcus H.

Role: Secretary

Appointed: 24 November 2004

Latest update: 26 January 2020

People with significant control

Executives with significant control over the firm are: Martin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 05 January 2021
Confirmation statement last made up date 22 December 2019
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 25 November 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 8 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 30 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 2 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 2 September 2013

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Fpss Limited

Address:

The Old Church Quicks road Wimbledon

Post code:

SW19 1EX

City / Town:

London

Accountant/Auditor,
2014

Name:

Fpss Limited

Address:

80 Coleman Street

Post code:

EC2R 5BJ

City / Town:

London

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
Company Age

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