20/20 Limited in London

20/20 Limited

Founded in 1988, 20/20, classified under reg no. 02238604 is an active company. Currently registered at 20-23 Mandela Street NW1 0DU, the company has been in the business for thirty two years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2018.

At present there are 5 directors in the the company, namely Graeme H., Michael A. and Jonathan L. and others. In addition one secretary - Matthew G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

20/20 Limited Address / Contact

Office Address	20-23 Mandela Street
Office Address2	London
Town
Post code	NW1 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02238604
Date of Incorporation	Thu, 31st Mar 1988
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Wed, 30th Sep 2020 (224 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 15th Oct 2020 (2020-10-15)
Last confirmation statement dated	Tue, 1st Oct 2019

Company staff

Graeme H.

Position: Director

Appointed: 01 January 2017

Matthew G.

Position: Secretary

Appointed: 31 December 2016

Michael A.

Position: Director

Appointed: 19 January 2015

Jonathan L.

Position: Director

Appointed: 02 August 2012

Robert E.

Position: Director

Appointed: 09 May 2006

Jim T.

Position: Director

Appointed: 16 December 2004

Richard M.

Position: Secretary

Resigned: 31 December 1994

Lorraine T.

Position: Director

Appointed: 01 May 2014

Resigned: 17 May 2019

Paul B.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2016

Paul B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 31 December 2016

Mariann W.

Position: Director

Appointed: 22 July 2008

Resigned: 28 June 2019

Richard M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 01 October 2009

Bryan P.

Position: Secretary

Appointed: 25 April 2001

Resigned: 10 July 2003

Christopher T.

Position: Director

Appointed: 03 June 1998

Resigned: 05 February 2014

Richard M.

Position: Secretary

Appointed: 01 October 1997

Resigned: 25 April 2001

Rune G.

Position: Director

Appointed: 01 January 1996

Resigned: 01 September 2003

Celina M.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 October 1997

Bryan W.

Position: Director

Appointed: 01 October 1991

Resigned: 27 February 1998

Richard M.

Position: Director

Appointed: 01 October 1991

Resigned: 12 December 2014

Bernard D.

Position: Director

Appointed: 01 October 1991

Resigned: 12 April 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Writtle Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.

Writtle Holdings Ltd

30 Park Street, London, SE1 9EQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	05226380
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2018 filed on: 9th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on October 14, 2015: 42630.40 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 14th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 22nd, May 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 26th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, April 2010	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to December 31, 2009 filed on: 24th, November 2009	accounts	Free Download (1 page)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 22nd, November 2009	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 15, 2008 filed on: 15th, October 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (9 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 17th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to October 9, 2006 filed on: 9th, October 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363a	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (3 pages)
363s	Annual return made up to October 14, 2004 filed on: 14th, October 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 25th, May 2004	accounts	Free Download (17 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363s	Annual return made up to November 18, 2002 filed on: 18th, November 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (14 pages)
363s	Annual return made up to October 4, 2001 filed on: 4th, October 2001	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (14 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 8th, October 2000	accounts	Free Download (17 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (8 pages)
363s	Annual return made up to November 23, 1999 filed on: 23rd, November 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 2nd, July 1999	accounts	Free Download (15 pages)
363s	Annual return made up to February 16, 1999 filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 16, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to July 26, 1998 filed on: 26th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 3rd, June 1998	accounts	Free Download (15 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 1st, August 1997	accounts	Free Download (16 pages)
363s	Annual return made up to December 15, 1996 filed on: 15th, December 1996	annual return	Free Download (6 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 11th, July 1996	accounts	Free Download (16 pages)
363s	Annual return made up to October 25, 1995 filed on: 25th, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1994 filed on: 20th, March 1995	accounts	Free Download (6 pages)
363s	Annual return made up to October 26, 1994 filed on: 26th, October 1994	annual return
363(288)	Annual return made up to October 26, 1994 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 1993 filed on: 9th, March 1994	accounts
363s	Annual return made up to February 4, 1994 filed on: 4th, February 1994	annual return
AA	Accounts for a small company made up to September 30, 1992 filed on: 9th, March 1993	accounts
363s	Annual return made up to November 16, 1992 filed on: 16th, November 1992	annual return
AA	Accounts for a small company made up to September 30, 1991 filed on: 14th, February 1992	accounts
363b	Annual return made up to November 26, 1991 with full list of members filed on: 26th, November 1991	annual return
363a	Annual return made up to May 14, 1991 filed on: 14th, May 1991	annual return
AA	Accounts for a small company made up to September 30, 1990 filed on: 30th, April 1991	accounts
AA	Accounts for a small company made up to September 30, 1989 filed on: 10th, May 1990	accounts
363	Return made up to 01/10/89; full list of members filed on: 20th, March 1990	annual return
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 9th, January 1989	accounts

20/20 Limited

20/20 Limited Address / Contact

Company Information / Profile

Company staff

Graeme H.

Matthew G.

Michael A.

Jonathan L.

Robert E.

Jim T.

Richard M.

Lorraine T.

Paul B.

Paul B.

Mariann W.

Richard M.

Bryan P.

Christopher T.

Richard M.

Rune G.

Celina M.

Bryan W.

Richard M.

Bernard D.

People with significant control

Company filings

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