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TWENTY RECRUITMENT LTD

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

This company is commonly known as Twenty Recruitment Ltd. The company was founded 15 years ago and was given the registration number 06689694. The firm's registered office is in LONDON. You can find them at 1 Kings Arms Yard, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:TWENTY RECRUITMENT LTD
Company Number:06689694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Kings Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copthall House, 14-18 Copthall Avenue, London, United Kingdom, EC2R 7DJ

Secretary01 January 2023Active
2nd Floor, Cannongate House, 62-64 Cannon Street, London, England, EC4N 6AE

Secretary02 August 2021Active
13, Tasman Road, London, SW9 9LZ

Director21 May 2009Active
Riverside Stables, Drop Lane Bricket Wood, St Albans, AL2 3TX

Director04 September 2008Active
5 Heath Hurst Road, London, NW3 2RU

Secretary04 September 2008Active
13, Tasman Road, London, SW9 9LZ

Secretary13 May 2009Active
1, Kings Arms Yard, London, England, EC2R 7AF

Director23 February 2011Active

People with Significant Control

Twenty Ai Holdings Ltd
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:Cannongate House 2nd Floor, 62-64 Cannon Street, London, England, EC4N 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Paul Kinnersley
Notified on:16 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Cannongate House, 2nd Floor,, London, England, EC4N 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Marsden
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Cannongate House, 2nd Floor,, London, England, EC4N 6AE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Address

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

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2023-08-09Accounts

Accounts with accounts type full.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-22Address

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

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2023-01-09Officers

Appoint person secretary company with name date.

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2023-01-09Officers

Termination secretary company with name termination date.

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2022-07-11Resolution

Resolution.

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2022-07-11Incorporation

Memorandum articles.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Capital

Capital name of class of shares.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-06-24Accounts

Accounts with accounts type full.

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2022-01-12Change of name

Certificate change of name company.

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2021-10-28Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Appoint person secretary company with name date.

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2021-07-19Mortgage

Mortgage satisfy charge full.

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2021-03-18Address

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

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2021-03-18Address

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

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2020-12-31Accounts

Accounts with accounts type full.

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2020-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type full.

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