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Twenty Twenty Agency Limited, E2 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TWENTY TWENTY AGENCY LIMITED

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

This company is commonly known as Twenty Twenty Agency Limited. The company was founded 16 years ago and was given the registration number 06354580. The firm's registered office is in LONDON. You can find them at 32b Kingsland Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWENTY TWENTY AGENCY LIMITED
Company Number:06354580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32b Kingsland Road, London, England, E2 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 138 -140, Southwark Street, London, England, SE1 0SW

Secretary14 March 2024Active
1st Floor 138 -140, Southwark Street, London, England, SE1 0SW

Director14 March 2024Active
1st Floor 138 -140, Southwark Street, London, England, SE1 0SW

Director08 August 2022Active
1st Floor 138 -140, Southwark Street, London, England, SE1 0SW

Director29 August 2007Active
1st Floor 138 -140, Southwark Street, London, England, SE1 0SW

Secretary30 September 2010Active
28a Alexander Grove, London, N4 2LF

Secretary29 August 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary29 August 2007Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director29 August 2007Active

People with Significant Control

Ms Tara Bonakdar
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1st Floor 138 -140, Southwark Street, London, England, SE1 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frede Spencer
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:1st Floor 138 -140, Southwark Street, London, England, SE1 0SW
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
2024-03-27Officers

Appoint person secretary company with name date.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Officers

Termination secretary company with name termination date.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-12-01Capital

Capital allotment shares.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-21Gazette

Gazette notice compulsory.

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2023-08-10Officers

Change person director company with change date.

Download
2023-03-30Address

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

Download
2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Accounts

Accounts amended with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-18Officers

Change person director company with change date.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

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