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20/20 Project Management Limited BUCKINGHAMSHIRE


20/20 Project Management started in year 2004 as Private Limited Company with registration number 05292231. The 20/20 Project Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Buckinghamshire at 6 Orchard Close. Postal code: HP18 9QR. Since 13th August 2015 20/20 Project Management Limited is no longer carrying the name 20/20 Business Management.

There is a single director in the firm at the moment - Amanda B., appointed on 1 September 2019. In addition, a secretary was appointed - Amanda B., appointed on 14 September 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20/20 Project Management Limited Address / Contact

Office Address 6 Orchard Close
Office Address2 Oakley
Town Buckinghamshire
Post code HP18 9QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05292231
Date of Incorporation Sun, 21st Nov 2004
Industry Management consultancy activities other than financial management
Industry Technical and vocational secondary education
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (102 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

Amanda B.

Position: Secretary

Appointed: 14 September 2020

Amanda B.

Position: Director

Appointed: 01 September 2019

20/20 Business Group Limited

Position: Corporate Director

Appointed: 27 October 2014

Neil H.

Position: Director

Appointed: 27 October 2014

Resigned: 01 September 2019

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 18 December 2008

Resigned: 14 September 2020

Dawn M.

Position: Director

Appointed: 01 December 2008

Resigned: 11 September 2012

Graham C.

Position: Director

Appointed: 01 December 2008

Resigned: 27 October 2014

Marks A.

Position: Secretary

Appointed: 01 December 2008

Resigned: 18 December 2008

Alison M.

Position: Secretary

Appointed: 12 December 2004

Resigned: 01 December 2008

Antony M.

Position: Director

Appointed: 12 December 2004

Resigned: 27 October 2014

Alison M.

Position: Director

Appointed: 21 November 2004

Resigned: 01 December 2008

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 November 2004

Resigned: 13 December 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 21 November 2004

Resigned: 13 December 2004

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is 20/20 Business Insight Limited from Dundee, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

20/20 Business Insight Limited

Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc222955
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

20/20 Business Management August 13, 2015
Open Learning May 27, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand172172172172
Current Assets1 868327172 
Debtors1 696155  
Other Debtors1 696155  
Property Plant Equipment497   
Other
Accrued Liabilities Deferred Income 1 2001 5581 300
Amounts Owed To Group Undertakings1 7852 6853 4634 640
Average Number Employees During Period  11
Creditors2 9843 8855 0215 940
Net Current Assets Liabilities-1 116-3 558-4 849-5 768
Nominal Value Allotted Share Capital  1 0001 000
Number Shares Issued Fully Paid  1 000 
Par Value Share  1 
Accumulated Depreciation Impairment Property Plant Equipment3 427   
Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 427  
Disposals Property Plant Equipment 3 924  
Other Creditors1 1991 200  
Property Plant Equipment Gross Cost3 924   
Total Assets Less Current Liabilities-619-3 558  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st March 2020
filed on: 31st, March 2021
Free Download (8 pages)

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