TWENTY FIRST AMENDMENT LTD

Key Data

Status

Liquidation

Company No.

08774396

Incorporation date

14/11/2013

Size

Total Exemption Full

Classification

Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

28/04/2026

Resolutions

View PDF (1 pages)

28/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2026

Statement of affairs

View PDF (10 pages)

28/04/2026

Registered office address changed from Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2026-04-28

View PDF (3 pages)

26/03/2026

Satisfaction of charge 087743960003 in full

View PDF (1 pages)

17/03/2026

Termination of appointment of Ian Simon Peart as a director on 2026-02-24

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

13/11/2024

Director's details changed for Ian Simon Pearl on 2024-11-13

View PDF (2 pages)

13/11/2024

Change of details for Mr Simon John Weston as a person with significant control on 2024-11-13

View PDF (2 pages)

13/11/2024

Director's details changed for Mr Simon John Weston on 2024-11-13

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

23/03/2024

Appointment of Ian Simon Pearl as a director on 2024-02-16

View PDF (2 pages)

21/03/2024

Registration of charge 087743960004, created on 2024-03-18

View PDF (13 pages)

02/03/2024

Termination of appointment of Thomas Yves Marie D'aboville as a director on 2024-02-13

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

03/01/2023

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG on 2023-01-03

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
13
272.82K
-
0.00
212.35K
-

2023
20
35.62K
-
0.00
88.58K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Weston, Simon John	Director	16/01/2014 - Present	10
Smith, Charles	Secretary	14/11/2013 - Present	-
Mr Charles Monkton Lockhart Smith	Director	14/11/2013 - Present	14
D'aboville, Thomas Yves Marie, M.	Director	01/11/2018 - 13/02/2024	3
Mayle, Edward	Director	13/10/2017 - 30/09/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TWENTY FIRST AMENDMENT LTD

TWENTY FIRST AMENDMENT LTD is an(a) Liquidation company incorporated on 14/11/2013 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There are currently 3 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 TWENTY FIRST AMENDMENT LTD?

TWENTY FIRST AMENDMENT LTD is currently Liquidation. It was registered on 14/11/2013 .

Where is TWENTY FIRST AMENDMENT LTD located?

TWENTY FIRST AMENDMENT LTD is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does TWENTY FIRST AMENDMENT LTD do?

TWENTY FIRST AMENDMENT LTD operates in the Manufacture of other non-distilled fermented beverages (11.04 - SIC 2007) sector.

What is the latest filing for TWENTY FIRST AMENDMENT LTD?

The latest filing was on 28/04/2026: Resolutions.