20/20 Business Group Limited
Company Profile
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Small20/20 Business Group Limited
sc447972•Private Limited With Share Capital
Third Floor, 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, EH23JP
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Incorporated
18/04/2013
Company Age
13 years
Directors
4
Employees
22
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
20/20 Business Group Limited (sc447972) is a private limited with share capital incorporated on 18/04/2013 (13 years old) and registered in edinburgh, EH23JP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/04/2013
EH23JP
22 employees
Financial Overview
Total Assets
£903.8K
Liabilities
£1.06M
Net Assets
£-153.5K
Est. Turnover
£5.76M
AI Estimated
Unreported
Cash
£441.9K
Key Metrics
22
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
91
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Memorandum Articles
Category:Incorporation
Date:24-08-2018
Resolution
Category:Resolution
Date:24-08-2018
Capital Cancellation Shares
Category:Capital
Date:18-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-06-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2018
Legacy
Category:Insolvency
Date:12-03-2018
Legacy
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2017
Resolution
Category:Resolution
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2016
Legacy
Category:Capital
Date:25-02-2016
Legacy
Category:Insolvency
Date:25-02-2016
Resolution
Category:Resolution
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-04-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-03-2015
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-02-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Resolution
Category:Resolution
Date:18-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2013
Resolution
Category:Resolution
Date:07-11-2013
Incorporation Company
Category:Incorporation
Date:18-04-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
Enterprise Business Centre, Endeavour Drive, Aberdeenshire, Ab32 6Uf, AB326UFRegistered
Third Floor, 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, Eh2 3Jp, EH23JPRegistered
Related Companies
2
Contact
080816820202020projectmanagement.com
Third Floor, 3 Hill Street, Third Floor, 3 Hill Street, Edinburgh, EH23JP