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Home > England & Wales Companies > TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Company Information for

TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB,
Company Registration Number
08643475
Private Limited Company
Active

Company Overview

About Twentyeighty Strategy Execution (uk) Ltd.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active". Twentyeighty Strategy Execution (uk) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
 
Legal Registered Office
RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
Other companies in W1T
 
Previous Names
ESI CORPORATION (UK) LIMITED25/08/2015
Filing Information
Company Number 08643475
Company ID Number 08643475
Date formed 2013-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB243238913  
Last Datalog update: 2024-11-05 06:41:58
Primary Source:Companies House
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Company Officers of TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.

Current Directors
Officer Role Date Appointed
CORPORATION SERVICE COMPANY (UK) LIMITED
 Company Secretary 2016-10-14
WILLIAM CHRISTOPHER ALLINGHAM
 Director 2015-06-22
CARL LONG
 Director 2016-10-06
GREGORY NARDINI
 Director 2017-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIKKI LYNNE HALL
 Director 2014-12-10 2017-05-26
BROUGHTON SECRETARIES LIMITED
 Company Secretary 2015-06-02 2016-10-14
DOUGLAS WAYNE STUBSTEN
 Director 2014-12-10 2016-09-30
RICHARD ALAN GEE
 Director 2014-07-21 2015-06-22
YANCEY LOUIS SPRUILL
 Director 2014-10-07 2015-06-12
HARRY HOLLINES
 Director 2013-09-30 2015-06-05
CALVIN KENNEDY QUAN
 Director 2013-09-30 2014-10-07
JULIE LOUISE WOOLLARD
 Company Secretary 2013-08-08 2013-09-30
RUPERT JOHN JOSEPH HOPLEY
 Director 2013-08-08 2013-09-30
ADAM CHRISTOPHER WALKER
 Director 2013-08-08 2013-09-30
GARETH RICHARD WRIGHT
 Director 2013-08-08 2013-09-30

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CORPORATION SERVICE COMPANY (UK) LIMITED SANMINA-SCI U.K. LIMITED Company Secretary 2016-10-26 CURRENT 2002-02-08 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED DAYFORCE EMEA LIMITED Company Secretary 2016-10-17 CURRENT 2016-05-05 Active
CORPORATION SERVICE COMPANY (UK) LIMITED TRINSEO UK LIMITED Company Secretary 2016-10-16 CURRENT 2008-07-17 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-12-19 Active
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CORPORATION SERVICE COMPANY (UK) LIMITED ACHIEVEFORUM (UK) LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-08 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. HOLDING LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-14 Active
CORPORATION SERVICE COMPANY (UK) LIMITED BOCA U.K. SUPER HOLDINGS LIMITED Company Secretary 2016-10-14 CURRENT 2013-08-29 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED BOSTON PARTNERS (UK) LIMITED Company Secretary 2016-10-13 CURRENT 2014-06-12 Active
CORPORATION SERVICE COMPANY (UK) LIMITED NOVA CONSTRUCTORS LTD Company Secretary 2016-10-13 CURRENT 2013-02-20 Active - Proposal to Strike off
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2007-01-02 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE HOLDINGS I LIMITED Company Secretary 2016-09-30 CURRENT 2013-03-06 Active
CORPORATION SERVICE COMPANY (UK) LIMITED MB AEROSPACE NEWTON ABBOT LIMITED Company Secretary 2016-09-30 CURRENT 2006-08-08 Active
WILLIAM CHRISTOPHER ALLINGHAM VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
WILLIAM CHRISTOPHER ALLINGHAM OMEGA PERFORMANCE (UK) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
WILLIAM CHRISTOPHER ALLINGHAM MILLER HEIMAN GROUP (UK) LIMITED Director 2015-06-23 CURRENT 1966-04-27 Active
WILLIAM CHRISTOPHER ALLINGHAM ACHIEVEFORUM (UK) LIMITED Director 2015-06-22 CURRENT 2013-08-08 Active
CARL LONG VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
CARL LONG OMEGA PERFORMANCE (UK) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
CARL LONG MILLER HEIMAN GROUP (UK) LIMITED Director 2016-10-06 CURRENT 1966-04-27 Active
CARL LONG ACHIEVEFORUM (UK) LIMITED Director 2016-10-06 CURRENT 2013-08-08 Active
GREGORY NARDINI VITALSMARTS (UK) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
GREGORY NARDINI BOCA U.K. INTERMEDIATE HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-12-19 Active
GREGORY NARDINI MILLER HEIMAN GROUP (UK) LIMITED Director 2017-05-26 CURRENT 1966-04-27 Active
GREGORY NARDINI ACHIEVEFORUM (UK) LIMITED Director 2017-05-26 CURRENT 2013-08-08 Active
GREGORY NARDINI BOCA U.K. HOLDING LIMITED Director 2017-05-26 CURRENT 2013-08-14 Active
GREGORY NARDINI BOCA U.K. SUPER HOLDINGS LIMITED Director 2017-05-26 CURRENT 2013-08-29 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
2024-10-29CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-02-05SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-09-20CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER SLATER
2023-08-02DIRECTOR APPOINTED MR ANTHONY GOODES
2023-08-02DIRECTOR APPOINTED MRS CAROLINE MCALONEY
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-07-28DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-11-24AP03Appointment of Mr Tony Goodes as company secretary on 2020-11-19
2020-11-24TM02Termination of appointment of Corporation Service Company (Uk) Limited on 2020-11-19
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 25 Canada Square Level 37 London E14 5LQ England
2020-11-13PSC05Change of details for Boca U.K. Holding Limited as a person with significant control on 2016-04-06
2020-11-12CH01Director's details changed for Mr Robert Rozek on 2020-08-01
2020-04-14SH0119/03/20 STATEMENT OF CAPITAL GBP 100001
2019-11-28AA01Current accounting period extended from 31/12/19 TO 30/04/20
2019-11-07AP01DIRECTOR APPOINTED MR ROBERT ROZEK
2019-11-06AP01DIRECTOR APPOINTED MR JONATHAN KUAI
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL LONG
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-01-11CH01Director's details changed for Gregory Nardini on 2019-01-11
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-08-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-08-08
2018-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/18 FROM 40 Bank Street Level 29 London E14 5DS England
2018-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-18PSC07CESSATION OF BOB SEILER AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHRISTOPHER ALLINGHAM / 17/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL LONG / 17/08/2017
2017-08-17PSC07CESSATION OF STEVE ALESIO AS A PSC
2017-08-17PSC07CESSATION OF LAURENS ALBADA AS A PSC
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05AP01DIRECTOR APPOINTED GREGORY NARDINI
2017-06-02CH01Director's details changed for Mr William Christopher Allingham on 2017-06-02
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKKI LYNNE HALL
2016-12-28RP04CS01Second filing of Confirmation Statement dated 08/08/2016
2016-10-20TM02APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED
2016-10-20AP04CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 7 WELBECK STREET LONDON W1G 9YE
2016-10-12AP01DIRECTOR APPOINTED CARL LONG
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STUBSTEN
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-04AR0108/08/15 FULL LIST
2015-08-25RES15CHANGE OF NAME 24/08/2015
2015-08-25CERTNMCOMPANY NAME CHANGED ESI CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 25/08/15
2015-07-02AP01DIRECTOR APPOINTED MR. WILLIAM CHRISTOPHER ALLINGHAM
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEE
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR YANCEY SPRUILL
2015-06-17TM01APPOINTMENT TERMINATED, DIRECTOR HARRY HOLLINES
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 37-41 MORTIMER STREET LONDON W1T 3JH
2015-06-02AP04CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED
2015-01-02AP01DIRECTOR APPOINTED NIKKI LYNNE HALL
2015-01-02AP01DIRECTOR APPOINTED DOUGLAS WAYNE STUBSTEN
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CALVIN QUAN
2014-10-29AP01DIRECTOR APPOINTED YANCEY LOUIS SPRUILL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0108/08/14 FULL LIST
2014-08-14AP01DIRECTOR APPOINTED RICHARD ALAN GEE
2014-03-27AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1W 7RE UNITED KINGDOM
2013-10-18AP01DIRECTOR APPOINTED CALVIN KENNEDY QUAN
2013-10-18AP01DIRECTOR APPOINTED HARRY HOLLINES
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY
2013-10-14SH0130/09/13 STATEMENT OF CAPITAL GBP 100000
2013-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. 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 TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Trademarks
We have not found any records of TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. 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 TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. 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 TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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