Twentysix Limited
Company Profile
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MediumTwentysix Limited
03178478•Private Limited With Share Capital
34 Bow Street, London, WC2E7AU
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Incorporated
27/03/1996
Company Age
30 years
Directors
4
Employees
98
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Twentysix Limited (03178478) is a private limited with share capital incorporated on 27/03/1996 (30 years old) and registered in london, WC2E7AU. The company operates under SIC code 73120 and is classified as Medium.
We’re an innovative company that creates space for large events across the uk that want planet-friendly solutions.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 27/03/1996
WC2E7AU
98 employees
Financial Overview
Total Assets
£20.69M
Liabilities
£11.13M
Net Assets
£9.55M
Turnover
£32.36M
Cash
£2.48M
Key Metrics
98
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Capital Cancellation Shares
Category:Capital
Date:08-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2015
Change Sail Address Company With New Address
Category:Address
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Resolution
Category:Resolution
Date:18-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Resolution
Category:Resolution
Date:22-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Memorandum Articles
Category:Incorporation
Date:01-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Resolution
Category:Resolution
Date:05-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:29-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name
Category:Officers
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2011
Change Of Name Notice
Category:Change Of Name
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:08-07-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/11/2026
Filing Date24/09/2025
Latest Accounts28/02/2025
Trading Addresses
34 Bow Street, London, WC2E7AURegistered
Royal House, 28 Sovereign Street, Leeds, West Yorkshire, LS14BA
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