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NUMBER 20 LIMITED

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

This company is commonly known as Number 20 Limited. The company was founded 23 years ago and was given the registration number 04172505. The firm's registered office is in . You can find them at 20 Compton Road, London, , . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:NUMBER 20 LIMITED
Company Number:04172505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:20 Compton Road, London, NW10 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9000 Nimbus Avenue, Or 97008, Beaverton, United States,

Director03 September 2019Active
9000 Nimbus Avenue, Or 97008, Beaverton, United States,

Director03 September 2019Active
9000 Nimbus Avenue, Or 97008, Beaverton, United States,

Director03 September 2019Active
9000 Nimbus Avenue, Or 97008, Beaverton, United States,

Director03 September 2019Active
9000, Nimbus Avenue, Or 97008, Beaverton, United States,

Director03 September 2019Active
20 Compton Road, London, NW10 5BP

Secretary05 March 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 March 2001Active
20 Compton Road, London, NW10 5BP

Director05 March 2001Active

People with Significant Control

Opus Solutions Llc
Notified on:03 September 2019
Status:Active
Country of residence:England
Address:Second Floor, Sati Building, The Tanneries, 55, Bermondsey Street, London, England, SE1 3XN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Joseph Samuel Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Second Floor, Sati Building, The Tanneries, 55, Bermondsey Street, London, England, SE1 3XN
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-07-27Address

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

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Termination director company with name termination date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-10-05Change of name

Certificate change of name company.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-06Address

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

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-01-05Accounts

Change account reference date company previous shortened.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Appoint person director company with name date.

Download
2019-11-15Officers

Appoint person director company with name date.

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