20/20 LIMITED

Key Data

Status

Active

Company No.

02238604

Incorporation date

31/03/1988

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1988)

25/11/2025

Director's details changed for Mr Jonathan Mitchell Davies on 2025-11-25

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

25/06/2025

Cancellation of shares. Statement of capital on 2023-03-06

View PDF (4 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (36 pages)

07/05/2025

Resolutions

View PDF (1 pages)

30/04/2025

Appointment of Mr James Withers as a director on 2025-04-16

View PDF (2 pages)

30/04/2025

Appointment of Jodi Lea as a director on 2025-04-16

View PDF (2 pages)

30/04/2025

Appointment of Rakesh Shantilal Kalidas as a director on 2025-04-16

View PDF (2 pages)

30/04/2025

Appointment of Mr Jonathan Mitchell Davies as a director on 2025-04-16

View PDF (2 pages)

30/04/2025

Termination of appointment of Jim Thompson as a secretary on 2025-04-16

View PDF (1 pages)

30/04/2025

Appointment of Compass Secretaries Limited as a secretary on 2025-04-16

View PDF (2 pages)

30/04/2025

Registered office address changed from 6th Floor 17 Gresse Street London W1T 1QL England to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 2025-04-30

View PDF (1 pages)

24/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Resolutions

View PDF (2 pages)

24/04/2025

Purchase of own shares.

View PDF (4 pages)

24/04/2025

Purchase of own shares.

View PDF (4 pages)

10/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/02/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (5 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

26/07/2023

Purchase of own shares.

View PDF (4 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

14/11/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

24/10/2021

Cancellation of shares. Statement of capital on 2021-01-15

View PDF (4 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

09/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

25/01/2021

Notification of 20 Studio Limited as a person with significant control on 2021-01-19

View PDF (2 pages)

25/01/2021

Cessation of Writtle Holdings Ltd as a person with significant control on 2021-01-19

View PDF (1 pages)

25/01/2021

Registered office address changed from 2nd Floor 30 Park Street London SE1 9EQ England to 6th Floor 17 Gresse Street London W1T 1QL on 2021-01-25

View PDF (1 pages)

25/01/2021

Appointment of Mr Jim Thompson as a secretary on 2021-01-19

View PDF (2 pages)

25/01/2021

Termination of appointment of Michael James Edward Artis as a director on 2021-01-15

View PDF (1 pages)

25/01/2021

Termination of appointment of Graeme Richard Harris as a director on 2021-01-19

View PDF (1 pages)

25/01/2021

Termination of appointment of Robert Thomas Tickler Essex as a director on 2021-01-19

View PDF (1 pages)

25/01/2021

Termination of appointment of Matthew John Gilmore as a secretary on 2021-01-19

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from 20-23 Mandela Street London NW1 0DU to 2nd Floor 30 Park Street London SE1 9EQ on 2020-11-09

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/07/2020

Satisfaction of charge 4 in full

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

16/07/2019

Cancellation of shares. Statement of capital on 2019-05-17

View PDF (4 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/07/2019

Termination of appointment of Mariann Wenckheim as a director on 2019-06-28

View PDF (1 pages)

28/05/2019

Termination of appointment of Lorraine Tovey as a director on 2019-05-17

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

05/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

05/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/02/2017

Appointment of Mr Graeme Richard Harris as a director on 2017-01-01

View PDF (2 pages)

16/02/2017

Appointment of Mr Matthew John Gilmore as a secretary on 2016-12-31

View PDF (2 pages)

16/02/2017

Termination of appointment of Paul James Bruford as a director on 2016-12-31

View PDF (1 pages)

16/02/2017

Termination of appointment of Paul James Bruford as a secretary on 2016-12-31

View PDF (1 pages)

25/01/2017

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

04/01/2017

Resolutions

View PDF (40 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

14/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (10 pages)

30/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/01/2015

Appointment of Mr Michael James Edward Artis as a director on 2015-01-19

View PDF (2 pages)

12/12/2014

Termination of appointment of Richard John Mott as a director on 2014-12-12

View PDF (1 pages)

14/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (10 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/05/2014

Appointment of Lorraine Tovey as a director

View PDF (2 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (3 pages)

13/05/2014

Resolutions

View PDF (36 pages)

18/02/2014

Termination of appointment of Christopher Turner as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (10 pages)

20/08/2013

Auditor's resignation

View PDF (1 pages)

08/08/2013

Auditor's resignation

View PDF (1 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (20 pages)

18/04/2013

Termination of appointment of Bernard Dooling as a director

View PDF (1 pages)

24/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (11 pages)

08/08/2012

Appointment of Mr Jonathan Paul Lee as a director

View PDF (2 pages)

22/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (10 pages)

31/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

09/08/2011

Resolutions

View PDF (3 pages)

09/08/2011

Resolutions

View PDF (3 pages)

26/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

05/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

05/11/2010

Termination of appointment of Richard Mott as a secretary

View PDF (1 pages)

05/11/2010

Appointment of Mr Paul James Bruford as a secretary

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/03/2010

Appointment of Mr Paul James Bruford as a director

View PDF (2 pages)

24/11/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (9 pages)

22/11/2009

Director's details changed for Ms Mariann Wenckheim on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Jim Thompson on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Bernard Joseph Patrick Dooling on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Christopher Michael Godsell Turner on 2009-10-01

View PDF (2 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-08-25

View PDF (2 pages)

01/10/2009

Ad 25/08/09\gbp si [email protected]=1588.1\gbp ic 39942.4/41530.5\

View PDF (2 pages)

01/10/2009

Resolutions

View PDF (10 pages)

27/12/2008

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

15/10/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

31/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

23/07/2008

Director appointed ms mariann wenckheim

View PDF (1 pages)

20/11/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

17/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

09/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Ad 20/04/06-20/04/06 £ si [email protected]=2060 £ ic 37882/39942

View PDF (2 pages)

27/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

06/06/2006

New director appointed

View PDF (3 pages)

06/06/2006

Ad 20/04/06-28/04/06 £ si [email protected]=6979 £ ic 30903/37882

View PDF (2 pages)

06/06/2006

Resolutions

View PDF (1 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (2 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

31/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

26/01/2005

New director appointed

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Return made up to 01/10/04; full list of members

View PDF (8 pages)

25/05/2004

Group of companies' accounts made up to 2003-09-30

View PDF (17 pages)

19/11/2003

Resolutions

View PDF (2 pages)

19/11/2003

£ sr 8270@1 19/09/03

View PDF (1 pages)

27/10/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

23/09/2003

Director resigned

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (14 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

18/11/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

03/08/2002

Group of companies' accounts made up to 2001-09-30

View PDF (14 pages)

04/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

02/08/2001

Group of companies' accounts made up to 2000-09-30

View PDF (14 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

Registered office changed on 11/12/00 from: the forum 74-80 camden street london NW1 0EG

View PDF (1 pages)

08/10/2000

Full group accounts made up to 1999-09-30

View PDF (17 pages)

05/10/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

23/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

02/07/1999

Full group accounts made up to 1998-09-30

View PDF (15 pages)

16/02/1999

Return made up to 01/10/98; change of members

View PDF (6 pages)

03/08/1998

£ ic 47750/39173 30/06/98 £ sr 8577@1=8577

View PDF (1 pages)

26/07/1998

Return made up to 01/10/97; no change of members

View PDF (4 pages)

01/07/1998

New director appointed

View PDF (2 pages)

03/06/1998

Full group accounts made up to 1997-09-30

View PDF (15 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

01/08/1997

Full group accounts made up to 1996-09-30

View PDF (16 pages)

02/01/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/12/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

11/07/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

22/02/1996

New director appointed

View PDF (2 pages)

25/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

26/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/10/1994

Return made up to 01/10/94; full list of members

View PDF (6 pages)

09/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

04/02/1994

Return made up to 01/10/93; no change of members

View PDF (0 pages)

09/03/1993

Accounts for a small company made up to 1992-09-30

View PDF (0 pages)

16/11/1992

Return made up to 01/10/92; change of members

View PDF (5 pages)

14/02/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

26/11/1991

Return made up to 01/10/91; full list of members

View PDF (8 pages)

14/05/1991

Return made up to 30/09/90; full list of members

View PDF (7 pages)

30/04/1991

Accounts for a small company made up to 1990-09-30

View PDF (0 pages)

10/05/1990

Accounts for a small company made up to 1989-09-30

View PDF (0 pages)

20/03/1990

Return made up to 01/10/89; full list of members

View PDF (4 pages)

17/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1989

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

28/11/1988

Registered office changed on 28/11/88 from: 13 hanworth road hampton middlesex tw 123 TW12 3DH

View PDF (0 pages)

21/09/1988

Certificate of change of name

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (0 pages)

21/09/1988

£ nc 100/100000

View PDF (0 pages)

21/09/1988

Certificate of change of name

View PDF (2 pages)

08/09/1988

Resolutions

View PDF (12 pages)

08/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

08/09/1988

Registered office changed on 08/09/88 from: temple house 20 holywell row london EC2A 4JB

View PDF (0 pages)

01/09/1988

Certificate of change of name

View PDF (0 pages)

01/09/1988

Certificate of change of name

View PDF (2 pages)

31/03/1988

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 20/20 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
699.36K
-
0.00
141.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 20/20 LIMITED

20/20 LIMITED is an(a) Active company incorporated on 31/03/1988 with the registered office located at Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20/20 LIMITED?

20/20 LIMITED is currently Active. It was registered on 31/03/1988 .

Where is 20/20 LIMITED located?

20/20 LIMITED is registered at Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ.

What does 20/20 LIMITED do?

20/20 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 20/20 LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Jonathan Mitchell Davies on 2025-11-25.