Twenty First Group Limited

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Twenty First Group Limited

08547537Private Limited With Share Capital

1St Floor 17-18 Hayward'S Place, Clerkenwell, London, EC1R0EQ
Incorporated

29/05/2013

Company Age

12 years

Directors

4

Employees

27

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Twenty First Group Limited (08547537) is a private limited with share capital incorporated on 29/05/2013 (12 years old) and registered in london, EC1R0EQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

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Private Limited With Share Capital
SIC: 82990
Small
Incorporated 29/05/2013
EC1R0EQ
27 employees

Financial Overview

Total Assets

£5.13M

Liabilities

£745.9K

Net Assets

£4.38M

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£1.04M

Key Metrics

27

Employees

4

Directors

45

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Resolution
Category:Resolution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Capital Allotment Shares
Category:Capital
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Resolution
Category:Resolution
Date:08-02-2021
Change Of Name Notice
Category:Change Of Name
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:27-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Resolution
Category:Resolution
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Capital Allotment Shares
Category:Capital
Date:24-04-2015
Capital Alter Shares Consolidation
Category:Capital
Date:22-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2013
Incorporation Company
Category:Incorporation
Date:29-05-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date14/04/2025
Latest Accounts31/07/2024

Trading Addresses

1St Floor 17-18 Hayward'S Place, Clerkenwell, London Ec1R 0Eq, London, EC1R0EQRegistered

Contact

02034329923
info@stclub.com
1St Floor 17-18 Hayward'S Place, Clerkenwell, London, EC1R0EQ