20/20 Project Management Limited

General information

Name:

20/20 Project Management Ltd

Office Address:

6 Orchard Close Oakley HP18 9QR Buckinghamshire

Number: 05292231

Incorporation date: 2004-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 Project Management Limited was set up as Private Limited Company, located in 6 Orchard Close, Oakley, Buckinghamshire. The located in HP18 9QR. The enterprise has been in existence since 2004. The company's Companies House Registration Number is 05292231. The firm switched its name two times. Before 2015 the company has delivered its services under the name of 20/20 Business Management but at this moment the company is featured under the name 20/20 Project Management Limited. This enterprise's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 31st March 2019 is the last time when the company accounts were filed.

According to the latest update, we can name only a single managing director in the company: Amanda B. (since 2019-09-01). The following business had been guided by Neil H. until September 2019. As a follow-up a different director, namely Graham C. resigned in October 2014. At least one secretary in this firm is a limited company: Thorntons Law Llp.

  • Previous company's names
  • 20/20 Project Management Limited 2015-08-13
  • 20/20 Business Management Limited 2009-05-27
  • Open Learning Ltd 2004-11-21

Financial data based on annual reports

Company staff

Amanda B.

Role: Director

Appointed: 01 September 2019

Latest update: 21 December 2019

Role: Corporate Director

Appointed: 27 October 2014

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 21 December 2019

Role: Corporate Secretary

Appointed: 18 December 2008

Address: Yeaman Shore, Dundee, DD1 4BJ, Scotland

Latest update: 21 December 2019

People with significant control

The companies with significant control over this firm include: 20/20 Business Insight Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dundee at 33 Yeaman Shore, DD1 4BJ and was registered as a PSC under the reg no Sc222955.

20/20 Business Insight Limited
Address: Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc222955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 September 2020
Confirmation statement last made up date 06 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
New director was appointed on 1st September 2019 (AP01)
filed on: 8th, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 85320 : Technical and vocational secondary education
  • 82990 : Other business support service activities not elsewhere classified
15
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