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Company Information for

20/20 LIMITED

6TH FLOOR, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
02238604
Private Limited Company
Active

Company Overview

About 20/20 Ltd
20/20 LIMITED was founded on 1988-03-31 and has its registered office in London. The organisation's status is listed as "Active". 20/20 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
20/20 LIMITED
 
Legal Registered Office
6TH FLOOR
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in NW1
 
Filing Information
Company Number 02238604
Company ID Number 02238604
Date formed 1988-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523008882  
Last Datalog update: 2023-11-06 16:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 LIMITED
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Companies with same name 20/20 LIMITED
The following companies were found which have the same name as 20/20 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
20/20 VIEW LLC 1092 IRONGATE LN C - COLUMBUS OH 43213 Active Company formed on the 2004-02-04
20/20 - VISION DELIVERIES LTD 75 CONDUIT STREET GLOUCESTER GLOUCESTERSHIRE GL1 4TT Active - Proposal to Strike off Company formed on the 2019-11-13
20/20 (INTERNATIONAL) LIMITED ELEVATOR BUSINESS CENTRE ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6UF Active Company formed on the 2009-05-01
20/20 3D LIMITED COURT BUILDING ALEXANDRA PARK PRESCOT RD ST HELENS MERSEYSIDE WA10 3TP Dissolved Company formed on the 2010-10-29
20/20 99C DISCOUNT MINI MART INC 3345 NEPTUNE AVENUE Kings BROOKLYN NY 11224 Active Company formed on the 2016-08-31
20/20 AB WORKOUT L.L.C. 12710 N 20TH STREET TAMPA FL 33612 Inactive Company formed on the 2014-08-06
20/20 ACCOUNTING SERVICES, PLLC 2617 9TH ST SW PUYALLUP WA 983730000 Dissolved Company formed on the 2015-10-14
20/20 ACCOUNTING INC. 979 CONIFER STREET SHERWOOD PARK ALBERTA T8A 1N6 Active Company formed on the 2007-07-07
20/20 Accounting Services Inc. 18738 E Dorado Dr Aurora CO 80015 Good Standing Company formed on the 2020-09-19
20/20 Accredited Security and Investigation Services Inc. 5-2041 Victoria Park Avenue Toronto Ontario M1R 1V4 Active Company formed on the 2015-02-08
20/20 ADVERTISING INC. 8550 WEST FLAGLER STREET MIAMI FL 33144 Inactive Company formed on the 1986-09-23
20/20 ADVERTISING LLC 3301 44TH ST LUBBOCK TX 79413 Active Company formed on the 2019-06-27
20/20 ADVICE PTY LTD QLD 4069 Active Company formed on the 2013-10-14
20/20 ADVISORS LLC 1650 S. Dixie Hwy BOCA RATON FL 33432 Active Company formed on the 2017-01-24
20/20 ALARMS LLC 157-10 RIVERSIDE DRIVE W #13R New York NEW YORK NY 10032 Active Company formed on the 2011-03-25
20/20 ALARM SERVICES PTY LTD Active Company formed on the 2006-05-05
20/20 ANALYTICS LLC Active Company formed on the 2015-03-02
20/20 ANALYTICS LLC 1727 COACHMAN PLAZA DR CLEARWATER FL 33759 Inactive Company formed on the 2010-06-07
20/20 ANESTHESIA, LLC Active Company formed on the 2013-12-17
20/20 APPAREL INC. 1820 E WARM SPRINGS RD STE 100 LAS VEGAS NV 89119 Dissolved Company formed on the 2012-04-12

Company Officers of 20/20 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN GILMORE
Company Secretary 2016-12-31
MICHAEL JAMES EDWARD ARTIS
Director 2015-01-19
ROBERT THOMAS TICKLER ESSEX
Director 2006-05-09
GRAEME RICHARD HARRIS
Director 2017-01-01
JONATHAN PAUL LEE
Director 2012-08-02
JIM THOMPSON
Director 2004-12-16
LORRAINE TOVEY
Director 2014-05-01
MARIANN WENCKHEIM
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES BRUFORD
Company Secretary 2009-10-01 2016-12-31
PAUL JAMES BRUFORD
Director 2009-10-01 2016-12-31
RICHARD JOHN MOTT
Director 1991-10-01 2014-12-12
CHRISTOPHER MICHAEL GODSELL TURNER
Director 1998-06-03 2014-02-05
BERNARD JOSEPH PATRICK DOOLING
Director 1991-10-01 2013-04-12
RICHARD JOHN MOTT
Company Secretary 2003-07-10 2009-10-01
RUNE MICHAEL GUSTAFSON
Director 1996-01-01 2003-09-01
BRYAN ERIK PARTINGTON
Company Secretary 2001-04-25 2003-07-10
RICHARD JOHN MOTT
Company Secretary 1997-10-01 2001-04-25
BRYAN SYDNEY WRIGHT
Director 1991-10-01 1998-02-27
CELINA MOIRA MATHIESON
Company Secretary 1995-01-01 1997-10-01
RICHARD JOHN MOTT
Company Secretary 1991-10-01 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2017-03-22 CURRENT 1991-12-17 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX BURPHAM AND WARNINGCAMP PUB COMPANY LTD Director 2016-12-03 CURRENT 2013-01-16 Active
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 08480481 LIMITED Director 2015-10-29 CURRENT 2013-04-09 Dissolved 2017-03-14
ROBERT THOMAS TICKLER ESSEX MAGLABS (HOLDINGS) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WRITTLE LIMITED Director 2011-07-18 CURRENT 2004-01-30 Active
ROBERT THOMAS TICKLER ESSEX LOEWY LIMITED Director 2011-07-18 CURRENT 1965-03-29 Active
ROBERT THOMAS TICKLER ESSEX EPOCH DESIGN LIMITED Director 2011-07-18 CURRENT 1995-03-29 Active
ROBERT THOMAS TICKLER ESSEX RAYMOND LOEWY LIMITED Director 2011-07-18 CURRENT 1999-05-05 Active
ROBERT THOMAS TICKLER ESSEX THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 2011-07-18 CURRENT 1978-07-28 Active
ROBERT THOMAS TICKLER ESSEX IDENTICA LIMITED Director 2011-07-18 CURRENT 1952-06-04 Active
ROBERT THOMAS TICKLER ESSEX SEYMOUR-POWELL LIMITED Director 2011-07-18 CURRENT 1982-06-01 Active
ROBERT THOMAS TICKLER ESSEX DORMANT COMPANY 03236530 LIMITED Director 2011-07-18 CURRENT 1996-08-06 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX WILLIAMS MURRAY HAMM LIMITED Director 2011-07-18 CURRENT 1997-01-22 Active
ROBERT THOMAS TICKLER ESSEX WRITTLE PROPERTY LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
ROBERT THOMAS TICKLER ESSEX ARKEN POP INTERNATIONAL LTD Director 2011-02-18 CURRENT 2010-03-22 Active
ROBERT THOMAS TICKLER ESSEX BARN ELMS SPORTS TRUST Director 2010-11-11 CURRENT 2009-09-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED LIMITED Director 2007-03-30 CURRENT 1983-03-22 Active
ROBERT THOMAS TICKLER ESSEX BRANDED AGENCY GROUP LIMITED Director 2007-03-30 CURRENT 2002-06-18 Active
ROBERT THOMAS TICKLER ESSEX CONNECT PRINT LTD Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off
ROBERT THOMAS TICKLER ESSEX BEYOND COMMUNICATIONS LTD Director 2006-04-06 CURRENT 2006-03-13 Active
ROBERT THOMAS TICKLER ESSEX MAGNET HARLEQUIN LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
ROBERT THOMAS TICKLER ESSEX WRITTLE HOLDINGS LIMITED Director 2004-10-14 CURRENT 2004-09-09 Active
GRAEME RICHARD HARRIS IDENTICA LIMITED Director 2017-03-22 CURRENT 1991-12-17 Active - Proposal to Strike off
GRAEME RICHARD HARRIS BEYOND COMMUNICATIONS LTD Director 2017-01-01 CURRENT 2006-03-13 Active
GRAEME RICHARD HARRIS BRANDED LIMITED Director 2017-01-01 CURRENT 1983-03-22 Active
GRAEME RICHARD HARRIS ARKEN POP INTERNATIONAL LTD Director 2017-01-01 CURRENT 2010-03-22 Active
GRAEME RICHARD HARRIS DORMANT COMPANY 08480481 LIMITED Director 2016-06-22 CURRENT 2013-04-09 Dissolved 2017-03-14
GRAEME RICHARD HARRIS BRANDED AGENCY GROUP LIMITED Director 2016-01-01 CURRENT 2002-06-18 Active
GRAEME RICHARD HARRIS MAGLABS LIMITED Director 2014-12-10 CURRENT 2008-10-06 Active
GRAEME RICHARD HARRIS MAGLABS (HOLDINGS) LIMITED Director 2014-12-10 CURRENT 2011-09-28 Active - Proposal to Strike off
GRAEME RICHARD HARRIS MAGNET HARLEQUIN LIMITED Director 2013-03-13 CURRENT 2006-03-27 Active
GRAEME RICHARD HARRIS CONNECT PRINT LTD Director 2012-07-31 CURRENT 2006-08-14 Active - Proposal to Strike off
GRAEME RICHARD HARRIS WRITTLE PROPERTY LIMITED Director 2012-03-15 CURRENT 2011-04-21 Active
GRAEME RICHARD HARRIS WRITTLE HOLDINGS LIMITED Director 2011-09-16 CURRENT 2004-09-09 Active
GRAEME RICHARD HARRIS WRITTLE LIMITED Director 2011-07-18 CURRENT 2004-01-30 Active
GRAEME RICHARD HARRIS LOEWY LIMITED Director 2011-07-18 CURRENT 1965-03-29 Active
GRAEME RICHARD HARRIS EPOCH DESIGN LIMITED Director 2011-07-18 CURRENT 1995-03-29 Active
GRAEME RICHARD HARRIS RAYMOND LOEWY LIMITED Director 2011-07-18 CURRENT 1999-05-05 Active
GRAEME RICHARD HARRIS THE TEAM BRAND COMMUNICATION CONSULTANTS LTD Director 2011-07-18 CURRENT 1978-07-28 Active
GRAEME RICHARD HARRIS IDENTICA LIMITED Director 2011-07-18 CURRENT 1952-06-04 Active
GRAEME RICHARD HARRIS SEYMOUR-POWELL LIMITED Director 2011-07-18 CURRENT 1982-06-01 Active
GRAEME RICHARD HARRIS DORMANT COMPANY 03236530 LIMITED Director 2011-07-18 CURRENT 1996-08-06 Active - Proposal to Strike off
GRAEME RICHARD HARRIS WILLIAMS MURRAY HAMM LIMITED Director 2011-07-18 CURRENT 1997-01-22 Active
GRAEME RICHARD HARRIS CORBURY LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26Purchase of own shares
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-11-14Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-11-14AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-10-04CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-24SH06Cancellation of shares. Statement of capital on 2021-01-15 GBP 42,767.92
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-09AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-01-25PSC02Notification of 20 Studio Limited as a person with significant control on 2021-01-19
2021-01-25PSC07CESSATION OF WRITTLE HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 2nd Floor 30 Park Street London SE1 9EQ England
2021-01-25AP03Appointment of Mr Jim Thompson as company secretary on 2021-01-19
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS TICKLER ESSEX
2021-01-25TM02Termination of appointment of Matthew John Gilmore on 2021-01-19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 20-23 Mandela Street London NW1 0DU
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-16SH06Cancellation of shares. Statement of capital on 2019-05-17 GBP 42,859.60
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIANN WENCKHEIM
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE TOVEY
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-16AP01DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS
2017-02-16AP03Appointment of Mr Matthew John Gilmore as company secretary on 2016-12-31
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BRUFORD
2017-02-16TM02Termination of appointment of Paul James Bruford on 2016-12-31
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 42951.28
2017-01-25SH0116/11/16 STATEMENT OF CAPITAL GBP 42951.28
2017-01-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-04RES01ADOPT ARTICLES 07/11/2016
2017-01-04SH08Change of share class name or designation
2017-01-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 42630.4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 42630.4
2015-10-14AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES EDWARD ARTIS
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOTT
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 42630.4
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28AP01DIRECTOR APPOINTED LORRAINE TOVEY
2014-05-16SH0106/05/14 STATEMENT OF CAPITAL GBP 42630.4
2014-05-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-13RES01ADOPT ARTICLES 13/05/14
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
2013-11-12AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-20AUDAUDITOR'S RESIGNATION
2013-08-08AUDAUDITOR'S RESIGNATION
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DOOLING
2012-10-24AR0101/10/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED MR JONATHAN PAUL LEE
2012-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-02AR0101/10/11 FULL LIST
2011-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-09RES01ALTER ARTICLES 18/07/2011
2011-08-09RES13COMPANY BUSINESS 18/07/2011
2011-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-05AR0101/10/10 FULL LIST
2010-11-05AP03SECRETARY APPOINTED MR PAUL JAMES BRUFORD
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MOTT
2010-04-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-06AP01DIRECTOR APPOINTED MR PAUL JAMES BRUFORD
2009-11-24AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-11-22AR0101/10/09 FULL LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIANN WENCKHEIM / 01/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL GODSELL TURNER / 01/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM THOMPSON / 01/10/2009
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOSEPH PATRICK DOOLING / 01/10/2009
2009-10-13SH0125/08/09 STATEMENT OF CAPITAL GBP 41530.5
2009-10-01RES01ADOPT ARTICLES 29/09/2009
2009-10-0188(2)AD 25/08/09 GBP SI 15881@0.1=1588.1 GBP IC 39942.4/41530.5
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-23288aDIRECTOR APPOINTED MS MARIANN WENCKHEIM
2007-11-20363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-1088(2)RAD 20/04/06-20/04/06 £ SI 20600@.1=2060 £ IC 37882/39942
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-0688(2)RAD 20/04/06-28/04/06 £ SI 69794@.1=6979 £ IC 30903/37882
2006-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-31363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-27RES13SUB DIVISION 13/09/04
2004-10-14363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-11-19169£ SR 8270@1 19/09/03
2003-11-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-10-27363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-23288bDIRECTOR RESIGNED
2003-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-07-17288bSECRETARY RESIGNED
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 20/20 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20/20 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE OVER SHARES 2011-08-31 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2011-07-26 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2006-03-20 Satisfied COMPCO CAMDEN LIMITED
MORTGAGE DEBENTURE 1989-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20/20 LIMITED

Intangible Assets
Patents
We have not found any records of 20/20 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 LIMITED
Trademarks

Trademark applications by 20/20 LIMITED

20/20 LIMITED is the Original Applicant for the trademark 20.20 ™ (79171254) through the USPTO on the 2015-02-03
Advertising services; marketing services; promotional services; advertising consultancy services; project management services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); interactive and non-interactive marketing; marketing studies; creation of advertising campaigns; creation of advertisements, commercial sponsorship; public relations services; field marketing; business consulting services; organisation and exhibitions and trade fairs for commercial and advertising purposes; marketing, advertising and consultancy services in relation to brand strategies, brand relationships, customer relationship marketing, loyalty marketing and consumer targeting; segmentation and profiling of market data; database marketing; analysis of consumer responses to advertising; creation and development of retail strategies; optimising the utilisation of retail floor space; advertising, marketing and consultancy services in relation to data mining, data manipulation, data cleansing, data transformation, data operations providing on-line information relating to advertising and business consultancy services; marketing research services; retail research services; trend analysis services; design of point of sale material; design of customer information leaflets; design of furniture, fixtures, fittings, display cases and shelves for use in retail or business premises; consultancy, design and advice and information services relating to brands, brand identity and brand development
20/20 LIMITED is the Original Applicant for the trademark 20.20 ™ (WIPO1261977) through the WIPO on the 2015-02-03
Advertising services; marketing services; promotional services; advertising consultancy services; project management services (terms considered too vague by the International Bureau - rule 13.2.b) of the Common Regulations); interactive and non-interactive marketing; marketing studies; creation of advertising campaigns; creation of advertisements, commercial sponsorship; public relations services; field marketing; business consulting services; organisation and exhibitions and trade fairs for commercial and advertising purposes; marketing, advertising and consultancy services in relation to brand strategies, brand relationships, customer relationship marketing, loyalty marketing and consumer targeting; segmentation and profiling of market data; database marketing; analysis of consumer responses to advertising; creation and development of retail strategies; optimising the utilisation of retail floor space; advertising, marketing and consultancy services in relation to data mining, data manipulation, data cleansing, data transformation, data operations providing on-line information relating to advertising and business consultancy services; marketing research services; retail research services; trend analysis services; design of point of sale material; design of customer information leaflets; design of furniture, fixtures, fittings, display cases and shelves for use in retail or business premises; consultancy, design and advice and information services relating to brands, brand identity and brand development.
Services publicitaires; services de marketing; services promotionnels; services de conseillers en publicité; services de gestion de projets (termes trop vagues de l'avis du Bureau international - règle 13.2)b) du Règlement d'exécution commun); marketing interactifs et non interactifs; études de marketing; création de campagnes publicitaires; création d'annonces publicitaires, parrainage commercial; services de relations publiques; marketing de terrain; services de conseillers d'affaires; organisation d'expositions et de foires à des fins commerciales et publicitaires; services de conseillers, de marketing et de publicité en matière de stratégies de marques, relations avec les marques, marketing des relations avec la clientèle, marketing de fidélisation et ciblage de la clientèle; segmentation et profilage de données de marché; bases de données de commercialisation (database marketing); analyse de réactions de la clientèle à la publicité; création et développement de stratégies de vente au détail; optimisation de l'utilisation des surfaces utiles pour la vente au détail; services de conseillers, de marketing et de publicité en matière de fouille de données, manipulation de données, nettoyage de données, transformation de données, opérations sur les données, mise à disposition d'informations en ligne en matière de publicité et services de conseillers commerciaux; services de recherche marketing; services de recherche en matière de vente au détail; services d'analyse de tendances; conception de matériel publicitaire pour points de vente; conception de brochures d'information à la clientèle; conception de meubles, équipements, installations, présentoirs et rayonnages pour locaux professionnels ou de vente au détail; services de conseillers, de conception et de conseils et information en matière de marques, identités de marque et développement de marques.
Servicios de publicidad; servicios de marketing; servicios promocionales; servicios de consultoría en publicidad; servicios de gestión de proyectos (Expresión demasiado vaga a juicio de la Oficina Internacional - Regla 13.2)b) del Reglamento Común); marketing interactivo y no interactivo; estudio de marketing; creación de campañas publicitarias; creación de anuncios publicitarios, patrocinio comercial; servicio de relaciones públicas; comercialización de terreno; servicios de consultoría empresarial; organización de exposiciones y ferias con fines comerciales y publicitarios; marketing, publicidad y consultoría sobre estrategias de marcas, relaciones de marcas, marketing de las relaciones con los clientes, marketing de fidelización de clientes y de publicidad; segmentación y establecimiento de perfiles de datos sobre mercados; marketing de bases de datos; análisis de respuestas de los consumidores a la publicidad; creación y desarrollo de estrategias de venta minorista; optimización de la utilización de espacios de venta minorista; publicidad, marketing y consultoría sobre minería de datos, manipulación de datos, limpieza de datos, transformación de datos, operaciones de datos para obtener información en línea sobre publicidad y servicios de consultoría empresarial; servicios de búsqueda de mercados; servicios de investigación de venta minorista; servicios de análisis de tendencias; diseño de material de puntos de venta; diseño de folletos de información sobre los clientes; diseño de muebles, elementos de fijación, accesorios, expositores y estanterías de venta minorista o locales comerciales; servicios de consultoría, diseño, asesoramiento e información sobre marcas, identidad de marcas y desarrollo de marcas.
Income
Government Income

Government spend with 20/20 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-07-17 GBP £4,122
Cornwall Council 2013-01-31 GBP £696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 20/20 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 20/20 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20/20 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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