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20/20 Hr Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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20/20 HR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 20/20 Hr Ltd. The company was founded 8 years ago and was given the registration number 10123401. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:20/20 HR LTD
Company Number:10123401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2016
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Commercial Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6DP

Director14 April 2016Active
72, Commercial Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6DP

Director19 March 2024Active
72, Commercial Road, Paddock Wood, Tonbridge, England, TN12 6DP

Director27 March 2024Active

People with Significant Control

Mrs Sasha Juliet Mortimer
Notified on:02 April 2024
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Walton
Notified on:02 April 2024
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastian Mattern
Notified on:14 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:72, Commercial Road, Tonbridge, England, TN12 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

Download
2024-04-24Officers

Second filing of director appointment with name.

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2024-04-14Persons with significant control

Notification of a person with significant control.

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2024-04-14Persons with significant control

Notification of a person with significant control.

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2024-04-14Persons with significant control

Cessation of a person with significant control.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-21Capital

Second filing capital allotment shares.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Address

Change registered office address company with date old address new address.

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2024-03-19Officers

Change person director company with change date.

Download
2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Change of name

Certificate change of name company.

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2024-03-15Accounts

Change account reference date company previous shortened.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-12Capital

Capital allotment shares.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Address

Change registered office address company with date old address new address.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

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