General information

Name:

Twentyfirstsentry Limited

Office Address:

15 St. Georges Road W4 1AU London

Number: 07001382

Incorporation date: 2009-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twentyfirstsentry Ltd may be gotten hold of in 15 St. Georges Road, in London. The firm zip code is W4 1AU. Twentyfirstsentry has been actively competing on the market for the last 15 years. The firm Companies House Registration Number is 07001382. This firm's SIC code is 74100 and their NACE code stands for specialised design activities. Its latest accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-26.

According to the latest update, there seems to be a solitary managing director in the company: David W. (since Wed, 26th Aug 2009). For one year Philip R., had been managing the following business till the resignation 14 years ago.

David W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 26 August 2009

Latest update: 8 March 2024

People with significant control

David W.
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 29 January 2013
Annual Accounts 21 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 January 2014
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 4 June 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 January 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

8 Nervern Square

Post code:

SW5 9NW

City / Town:

London

HQ address,
2015

Address:

8 Nervern Square

Post code:

SW5 9NW

City / Town:

London

HQ address,
2016

Address:

8 Nervern Square

Post code:

SW5 9NW

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Dna Accountants Limited

Address:

Regency House 61a Walton Street

Post code:

KT20 7RZ

City / Town:

Walton-on-the-hill

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Services (by SIC Code)

  • 74100 : specialised design activities
14
Company Age

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