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Company Information for

TWENTY20 GROUP LIMITED

31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
05723998
Private Limited Company
Active

Company Overview

About Twenty20 Group Ltd
TWENTY20 GROUP LIMITED was founded on 2006-02-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Twenty20 Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWENTY20 GROUP LIMITED
 
Legal Registered Office
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in KT22
 
Filing Information
Company Number 05723998
Company ID Number 05723998
Date formed 2006-02-28
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 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB886886241  
Last Datalog update: 2024-03-07 13:21:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTY20 GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F H BOOKKEEPING LIMITED   FD DIRECT (NW) LIMITED   SHARJO LTD
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Companies with same name TWENTY20 GROUP LIMITED
The following companies were found which have the same name as TWENTY20 GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWENTY20 GROUP PTY LTD Dissolved Company formed on the 2012-12-21

Company Officers of TWENTY20 GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICK DONOGHUE
 Company Secretary 2006-03-09
NICK DONOGHUE
 Director 2006-03-09
PETER EASTON
 Director 2015-06-01
RICHARD NOLAN
 Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SANJAY SOOD
 Director 2006-03-09 2009-12-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-02-28 2006-02-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-02-28 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK DONOGHUE TWENTY20 STYLE LIMITED Company Secretary 2006-03-09 CURRENT 2006-02-15 Active - Proposal to Strike off
NICK DONOGHUE TWENTY20 EDGE LIMITED Company Secretary 2006-03-09 CURRENT 2006-02-15 Active - Proposal to Strike off
NICK DONOGHUE RIVANET LIMITED Company Secretary 2001-06-22 CURRENT 2001-06-22 Active
NICK DONOGHUE TWENTY20 STYLE LIMITED Director 2006-03-09 CURRENT 2006-02-15 Active - Proposal to Strike off
NICK DONOGHUE TWENTY20 EDGE LIMITED Director 2006-03-09 CURRENT 2006-02-15 Active - Proposal to Strike off
NICK DONOGHUE RIVANET LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
PETER EASTON RIVANET LIMITED Director 2015-06-01 CURRENT 2001-06-22 Active
RICHARD NOLAN TWENTY20 STYLE LIMITED Director 2009-12-03 CURRENT 2006-02-15 Active - Proposal to Strike off
RICHARD NOLAN TWENTY20 EDGE LIMITED Director 2009-12-03 CURRENT 2006-02-15 Active - Proposal to Strike off

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
2024-03-07CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON
2023-06-30DIRECTOR APPOINTED MR PHIL ASTELL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057239980001
2022-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-15RES13Resolutions passed:
  • Company documents/company business 21/07/2021
  • ALTER ARTICLES
2021-09-15MEM/ARTSARTICLES OF ASSOCIATION
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 057239980002
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057239980001
2021-05-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23RES01ADOPT ARTICLES 23/04/21
2021-03-18AD02Register inspection address changed from 5 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA England to Reedham House 31 King Street West Manchester M3 2PJ
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR NICK DONOGHUE
2021-03-17PSC02Notification of Intec Business Communications Limited as a person with significant control on 2021-03-01
2021-03-17PSC07CESSATION OF NICHOLAS P DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04AP01DIRECTOR APPOINTED MR SIMON ANDREW HOWITT
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW HOWITT
2020-11-02MEM/ARTSARTICLES OF ASSOCIATION
2020-11-02RES01ADOPT ARTICLES 02/11/20
2020-10-20AA01Current accounting period shortened from 31/03/21 TO 31/12/20
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER EASTON
2020-10-15AP01DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON
2020-10-15TM02Termination of appointment of Nick Donoghue on 2020-10-15
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM 5 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA
2020-06-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Nick Donoghue on 2015-07-22
2016-03-01CH03SECRETARY'S DETAILS CHNAGED FOR NICK DONOGHUE on 2015-07-22
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02AP01DIRECTOR APPOINTED MR PETER EASTON
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-21AR0128/02/11 ANNUAL RETURN FULL LIST
2010-08-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-22AP01DIRECTOR APPOINTED MR RICHARD NOLAN
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY SOOD
2010-03-30AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK DONOGHUE / 01/02/2010
2009-09-17AA31/03/09 TOTAL EXEMPTION FULL
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 1 OAK ROAD LEATHERHEAD SURREY KT22 7PH
2009-06-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION FULL
2008-03-14363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-14225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
2007-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-1488(2)RAD 09/03/06--------- £ SI 2@1=2 £ IC 1/3
2006-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 1 OAK RD LEATHERHEAD SURREY KT22 7PH
2006-02-28288bSECRETARY RESIGNED
2006-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to TWENTY20 GROUP 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 TWENTY20 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TWENTY20 GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TWENTY20 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTY20 GROUP LIMITED
Trademarks
We have not found any records of TWENTY20 GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TWENTY20 GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-12-03 GBP £4,830 Furn. & Equip. costing less than 6000
Hampshire County Council 2014-07-23 GBP £7,615 Furn. & Equip. costing less than 6000
Hampshire County Council 2013-11-12 GBP £4,931 Furn. & Equip. costing less than 6000

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 TWENTY20 GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTY20 GROUP 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 TWENTY20 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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