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TWENTYSIXTEN LTD

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

This company is commonly known as Twentysixten Ltd. The company was founded 5 years ago and was given the registration number 11586425. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TWENTYSIXTEN LTD
Company Number:11586425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director25 September 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director01 January 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 September 2018Active

People with Significant Control

Mrs Tahmina Yasmin Shawkat
Notified on:01 January 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Renier Adrianus Lemmens
Notified on:25 September 2018
Status:Active
Date of birth:August 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-03Accounts

Accounts with accounts type micro entity.

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2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Officers

Change person director company with change date.

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2021-02-24Capital

Capital alter shares consolidation.

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2021-02-17Capital

Capital alter shares subdivision.

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2021-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-07Persons with significant control

Change to a person with significant control.

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2021-02-07Persons with significant control

Change to a person with significant control.

Download
2020-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Officers

Appoint person director company with name date.

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2020-01-10Persons with significant control

Notification of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-14Officers

Termination director company with name termination date.

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2018-10-31Officers

Change person director company with change date.

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2018-10-31Officers

Change person director company with change date.

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