20/20 (international) Limited

General information

Name:

20/20 (international) Ltd

Office Address:

Elevator Business Centre Endeavour Drive Arnhall Business Park AB32 6UF Westhill

Number: SC359018

Incorporation date: 2009-05-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

20/20 (international) started conducting its operations in the year 2009 as a Private Limited Company under the following Company Registration No.: SC359018. This particular business has operated for fifteen years and the present status is active. This firm's registered office is registered in Westhill at Elevator Business Centre Endeavour Drive. You could also find the company using the postal code of AB32 6UF. eleven years from now the company switched its business name from 20/20 Business Group to 20/20 (international) Limited. The company's principal business activity number is 70100 which means Activities of head offices. 2023-02-28 is the last time when the company accounts were filed.

Within this specific company, a variety of director's tasks have so far been met by Thomas V. who was assigned this position in 2022. Since 2019 Amanda B., had been functioning as a director for the company up to the moment of the resignation on 2022-02-14. What is more another director, including Neil H. gave up the position on 2019-09-01. Another limited company has been appointed as one of the secretaries of this company: Thorntons Law Llp.

  • Previous company's names
  • 20/20 (international) Limited 2013-11-07
  • 20/20 Business Group Limited 2009-05-01

Financial data based on annual reports

Company staff

Thomas V.

Role: Director

Appointed: 19 February 2022

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 18 February 2022

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

Latest update: 11 March 2024

Role: Corporate Director

Appointed: 27 October 2014

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

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: 20/20 Business Group 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 registration number Sc447972.

20/20 Business Group Limited
Address: Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Edinburgh
Registration number Sc447972
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased 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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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