Twenty First Group Limited

General information

Name:

Twenty First Group Ltd

Office Address:

1st Floor 17-18 Hayward's Place EC1R 0EQ Clerkenwell

Number: 08547537

Incorporation date: 2013-05-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the founding of Twenty First Group Limited, a firm that is situated at 1st Floor, 17-18 Hayward's Place, Clerkenwell. That would make eight years Twenty First Group has been on the British market, as it was created on Wednesday 29th May 2013. The company's Companies House Reg No. is 08547537 and the company post code is EC1R 0EQ. This company is known as Twenty First Group Limited. It should be noted that this company also operated as 21st Club up till it got changed 0 years ago. The company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Friday 31st July 2020 is the last time when the accounts were reported.

Considering this particular enterprise's constant expansion, it became necessary to appoint further company leaders: Compton H., Rasmus A. and Blake W. who have been aiding each other since November 2019 to fulfil their statutory duties for the following limited company.

  • Previous company's names
  • Twenty First Group Limited 2021-02-08
  • 21st Club Limited 2013-05-29

Financial data based on annual reports

Company staff

Compton H.

Role: Director

Appointed: 26 November 2019

Latest update: 12 June 2021

Rasmus A.

Role: Director

Appointed: 29 May 2013

Latest update: 12 June 2021

Blake W.

Role: Director

Appointed: 29 May 2013

Latest update: 12 June 2021

People with significant control

Rasmus A.
Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aidan C.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
Blake W.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Compton H.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 10 June 2022
Confirmation statement last made up date 27 May 2021
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Mon, 8th Feb 2021 (RESOLUTIONS)
filed on: 8th, February 2021
resolution
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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