Twentyone Ninety Ltd WOKINGHAM


Twentyone Ninety Ltd was formally closed on 2023-04-04. Twentyone Ninety was a private limited company that was located at 70 Evendons Lane, Wokingham, RG41 4AG, ENGLAND. Its full net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2019-01-24) was run by 3 directors.
Director Brian F. who was appointed on 01 May 2020.
Director Martin R. who was appointed on 01 May 2020.
Director Alexander E. who was appointed on 24 January 2019.

The company was classified as "ready-made interactive leisure and entertainment software development" (62011). According to the Companies House information, there was a name alteration on 2019-10-25, their previous name was My.plena. The latest confirmation statement was filed on 2022-01-23 and last time the annual accounts were filed was on 31 March 2021.

Twentyone Ninety Ltd Address / Contact

Office Address 70 Evendons Lane
Town Wokingham
Post code RG41 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786655
Date of Incorporation Thu, 24th Jan 2019
Date of Dissolution Tue, 4th Apr 2023
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 4 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 6th Feb 2023
Last confirmation statement dated Sun, 23rd Jan 2022

Company staff

Brian F.

Position: Director

Appointed: 01 May 2020

Martin R.

Position: Director

Appointed: 01 May 2020

Alexander E.

Position: Director

Appointed: 24 January 2019

People with significant control

Alexfevans Ltd

70 Evendons Lane, Wokingham, RG41 4AG, England

Legal authority Companies Act 2006
Legal form Private Company
Notified on 1 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fraserandrowley Ltd

14 Kendall Avenue, Shinfield, Reading, Berkshire, RG2 9AR, England

Legal authority Companies Act 2006
Legal form Private Company
Notified on 1 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexander E.

Notified on 24 January 2019
Ceased on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

My.plena October 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Current Assets510102
Net Assets Liabilities-44-19 352
Other
Average Number Employees During Period13
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors55450 118
Fixed Assets 30 664
Net Current Assets Liabilities-44-50 016
Total Assets Less Current Liabilities-44-19 352

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 4th, April 2023
Free Download (1 page)

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