TWENTYONE NINETY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Twentyone Ninety Ltd. The company was founded 6 years ago and was given the registration number 11786655. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, Surrey. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
Company Information
Name | : | TWENTYONE NINETY LTD |
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Company Number | : | 11786655 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 January 2019 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62011 - Ready-made interactive leisure and entertainment software development
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Office Address & Contact
Registered Address | : | 5 The Square, Bagshot, Surrey, United Kingdom, GU19 5AX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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70, Evendons Lane, Wokingham, England, RG41 4AG | Director | 24 January 2019 | Active |
26, Verney Road, Slough, England, SL3 8NX | Director | 01 May 2020 | Active |
14, Kendall Avenue, Shinfield, Reading, England, RG2 9AR | Director | 01 May 2020 | Active |
People with Significant Control
Alexfevans Ltd |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 70, Evendons Lane, Wokingham, England, RG41 4AG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Fraserandrowley Ltd |
Notified on | : | 01 May 2020 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 14, Kendall Avenue, Reading, England, RG2 9AR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Alexander Francis Evans |
Notified on | : | 24 January 2019 |
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Status | : | Active |
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Date of birth | : | March 1997 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, Evendons Lane, Wokingham, England, RG41 4AG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)