Founded in 2009, 20/20 Intellectual Property, classified under reg no. SC359020 is an active company. Currently registered at Elevator Business Centre Endeavour Drive AB32 6UF, Westhill the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 13th December 2013 20/20 Intellectual Property Limited is no longer carrying the name 20/20 Ip.
There is a single director in the firm at the moment - Thomas V., appointed on 19 February 2022. In addition, a secretary was appointed - Chloe M., appointed on 4 June 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda B. who worked with the the firm until 14 February 2022.
| Office Address | Elevator Business Centre Endeavour Drive |
| Office Address2 | Arnhall Business Park |
| Town | Westhill |
| Post code | AB32 6UF |
| Country of origin | United Kingdom |
| Registration Number | SC359020 |
| Date of Incorporation | Fri, 1st May 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (565 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 04 June 2024
Position: Director
Appointed: 19 February 2022
Position: Corporate Director
Appointed: 27 October 2014
The list of PSCs that own or control the company is made up of 1 name. As we researched, there is 20/20 Business Group Limited from Dundee, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
20/20 Business Group Limited
Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc447972 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 20/20 Ip | December 13, 2013 |
| 20/20 Business Events | November 7, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 023 | 15 619 | 3 108 | 9 106 | 6 727 | 11 958 |
| Current Assets | 169 337 | 119 561 | 128 369 | 105 539 | 57 476 | 14 517 |
| Debtors | 167 314 | 103 942 | 125 261 | 96 433 | 50 749 | 2 559 |
| Net Assets Liabilities | -656 879 | -469 912 | ||||
| Other Debtors | 67 679 | 38 815 | 65 292 | 37 150 | 9 487 | |
| Other | ||||||
| Accrued Liabilities Deferred Income | 1 500 | 7 469 | 14 011 | 15 685 | 18 096 | |
| Accumulated Amortisation Impairment Intangible Assets | 307 800 | 430 300 | 573 600 | 736 900 | 864 970 | 988 840 |
| Additions Other Than Through Business Combinations Intangible Assets | 200 000 | 86 700 | ||||
| Amounts Owed To Group Undertakings | 44 609 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Balances Amounts Owed By Related Parties | 97 661 | 55 625 | 50 368 | 39 930 | 34 885 | |
| Balances Amounts Owed To Related Parties | 34 885 | 34 885 | 34 885 | 34 885 | 39 930 | 1 871 |
| Corporation Tax Payable | 7 123 | 36 344 | ||||
| Creditors | 1 355 746 | 1 352 651 | 1 576 149 | 1 492 214 | 1 282 085 | 44 864 |
| Dividends Paid On Shares | 567 730 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 117 | 1 058 | 1 058 | 1 058 | ||
| Income From Related Parties | 15 919 | 16 856 | 4 356 | 2 518 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 122 500 | 143 300 | 163 300 | 123 870 | ||
| Intangible Assets | 676 700 | 715 700 | 772 400 | 695 800 | 567 730 | 679 860 |
| Intangible Assets Gross Cost | 984 500 | 1 146 000 | 1 346 000 | 1 432 700 | 1 432 700 | 1 668 700 |
| Net Current Assets Liabilities | -1 186 409 | -1 233 090 | -1 447 780 | -1 386 675 | -1 224 609 | -1 104 908 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 38 359 | 42 085 | 149 795 | 149 795 | 160 444 | 44 864 |
| Other Remaining Borrowings | 5 136 | |||||
| Other Taxation Social Security Payable | 93 806 | 3 912 | ||||
| Par Value Share | 1 | 1 | ||||
| Payments To Related Parties | 200 000 | 86 700 | 34 885 | 236 000 | ||
| Total Assets Less Current Liabilities | -509 709 | -517 390 | -675 380 | -690 875 | -656 879 | -425 048 |
| Trade Creditors Trade Payables | 1 317 387 | 1 216 760 | 1 418 885 | 1 321 285 | 1 069 612 | 934 736 |
| Trade Debtors Trade Receivables | 99 635 | 65 127 | 59 969 | 59 283 | 41 262 | 2 559 |
| Total Additions Including From Business Combinations Intangible Assets | 161 500 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights filed on: 16th, April 2025 |
resolution | Free Download (6 pages) |
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