Twentyone Ninety Ltd BAGSHOT

Twentyone Ninety Ltd is a private limited company that can be found at 5 The Square, Bagshot GU19 5AX. This 11 months-old company, incorporated on 2019-01-24 is run by 1 director.
Director Alexander E., appointed on 24 January 2019.
The company is classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011). According to CH data there was a change of name on 2019-10-25 and their previous name was My.plena Ltd.

Twentyone Ninety Ltd Address / Contact

Office Address 5 The Square
Town Bagshot
Post code GU19 5AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11786655
Date of Incorporation Thu, 24th Jan 2019
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st January
Company age 11 months
Account next due date Sat, 24th Oct 2020 (278 days left)
Next confirmation statement due date Thu, 6th Feb 2020 (2020-02-06)

Company staff

Alexander E.

Position: Director

Appointed: 24 January 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Alexander E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexander E.

Notified on 24 January 2019
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

Company filings

Filing category
Address Incorporation Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Friday 25th October 2019
filed on: 25th, October 2019
Free Download (3 pages)
Resolution of change of name

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