20/20 Services & Solutions Ltd is a private limited company registered at 2 Drayside Mews, Southall UB2 5AF. Incorporated on 2020-07-23, this 1-year-old company is run by 1 director and 1 secretary.
Director Harjit K., appointed on 23 July 2020.
Moving on to secretaries, we can name: Jason S., appointed on 10 September 2021.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109). According to Companies House information there was a change of name on 2021-09-13 and their previous name was 20/20 Security Services & Solutions Ltd.
The last confirmation statement was filed on 2021-07-22 and the date for the subsequent filing is 2022-08-05. Moreover, the annual accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | 2 Drayside Mews |
| Town | Southall |
| Post code | UB2 5AF |
| Country of origin | United Kingdom |
| Registration Number | 12763052 |
| Date of Incorporation | Thu, 23rd Jul 2020 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 30th Apr 2023 (300 days left) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Fri, 5th Aug 2022 (2022-08-05) |
| Last confirmation statement dated | Thu, 22nd Jul 2021 |
Position: Secretary
Appointed: 10 September 2021
Position: Director
Appointed: 23 July 2020
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Harjit K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Harjit K.
| Notified on | 23 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 20/20 Security Services & Solutions | September 13, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 13th Sep 2021 filed on: 13th, September 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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