At Twenty Five Limited is a private limited company situated at Quantic Accountancy, 1 Second Avenue, Halstead CO9 2SU. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-27, this 5-year-old company is run by 3 directors.
Director Abbie L., appointed on 15 February 2022. Director James L., appointed on 27 February 2019. Director Tina L., appointed on 27 February 2019.
The company is classified as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was filed on 2023-02-26 and the deadline for the subsequent filing is 2024-03-11. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Quantic Accountancy |
| Office Address2 | 1 Second Avenue |
| Town | Halstead |
| Post code | CO9 2SU |
| Country of origin | United Kingdom |
| Registration Number | 11849893 |
| Date of Incorporation | Wed, 27th Feb 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 27 February 2019
Position: Director
Appointed: 27 February 2019
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is James L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tina L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard O., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James L.
| Notified on | 27 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina L.
| Notified on | 27 February 2019 |
| Ceased on | 28 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard O.
| Notified on | 27 February 2019 |
| Ceased on | 27 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Current Assets | 7 721 | 3 474 | 2 479 |
| Net Assets Liabilities | -51 872 | -61 410 | -81 348 |
| Other | |||
| Average Number Employees During Period | 10 | 13 | 12 |
| Creditors | 89 732 | 48 192 | 79 710 |
| Fixed Assets | 17 539 | 20 708 | 25 883 |
| Net Current Assets Liabilities | -69 411 | -32 118 | -58 231 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 600 | 12 600 | 19 000 |
| Total Assets Less Current Liabilities | -51 872 | -11 410 | -32 348 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from February 28, 2023 to February 27, 2023 filed on: 29th, November 2023 |
accounts | Free Download (1 page) |
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