20/20 PROJECT MANAGEMENT LIMITED - BUCKINGHAMSHIRE


Company Profile Company Filings

Overview

20/20 PROJECT MANAGEMENT LIMITED is a Private Limited Company from BUCKINGHAMSHIRE and has the status: Active.
20/20 PROJECT MANAGEMENT LIMITED was incorporated 19 years ago on 21/11/2004 and has the registered number: 05292231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

20/20 PROJECT MANAGEMENT LIMITED - BUCKINGHAMSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 ORCHARD CLOSE
BUCKINGHAMSHIRE
HP18 9QR

This Company Originates in : United Kingdom
Previous trading names include:
20/20 BUSINESS MANAGEMENT LIMITED (until 13/08/2015)
OPEN LEARNING LTD (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
20/20 BUSINESS GROUP LIMITED Corporate Director 2014-10-27 CURRENT
THORNTONS LAW LLP Corporate Secretary 2022-02-18 CURRENT
THOMAS VINCENT Jan 1984 British Director 2022-02-19 CURRENT
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-11-21 UNTIL 2004-12-13 RESIGNED
MARKS ANTONY British Secretary 2008-12-01 UNTIL 2008-12-18 RESIGNED
THORNTONS LAW LLP Corporate Secretary 2008-12-18 UNTIL 2020-09-14 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-11-21 UNTIL 2004-12-13 RESIGNED
MRS DAWN ELAINE BRODIE MCKAIG Mar 1963 British Director 2008-12-01 UNTIL 2012-09-11 RESIGNED
MR ANTONY MARKS May 1964 British Director 2004-12-12 UNTIL 2014-10-27 RESIGNED
MR NEIL ANTHONY HARKIN Mar 1960 Irish,British Director 2014-10-27 UNTIL 2019-09-01 RESIGNED
ALISON GOODWIN MARKS Aug 1963 British Director 2004-11-21 UNTIL 2008-12-01 RESIGNED
GRAHAM CHAPMAN Mar 1960 British Director 2008-12-01 UNTIL 2014-10-27 RESIGNED
MRS AMANDA JANE BUCK Apr 1981 British Director 2019-09-01 UNTIL 2022-02-14 RESIGNED
MRS AMANDA JANE BUCK Secretary 2020-09-14 UNTIL 2022-02-14 RESIGNED
ALISON GOODWIN MARKS British Secretary 2004-12-12 UNTIL 2008-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
20/20 Business Insight Limited 2016-04-06 - 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20/20 Business Group Limited 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARN-IT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIPI ENERGY LTD KENSINGTON Dissolved... DORMANT 99999 - Dormant Company
ASCERTRA UK LTD GLASGOW UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
PANMURE CONSULTING LIMITED ABERDEEN Dissolved... SMALL 7220 - Software consultancy and supply
C2 SOFTWARE LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE BUSINESS LAB GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUNDEE NORTH LAW CENTRE DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
20/20 BUSINESS INSIGHT LIMITED WESTHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2XL MANAGEMENT TRAINING LIMITED ABERDEEN SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
INTERNATIONAL ENERGY SKILLS AND TRAINING ALLIANCE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
20/20 (INTERNATIONAL) LIMITED WESTHILL SCOTLAND Active DORMANT 70100 - Activities of head offices
2020 SEARCH LIMITED ABERDEEN SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
20/20 INTELLECTUAL PROPERTY LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
20/20 BUSINESS MANAGEMENT LIMITED DUNDEE Dissolved... DORMANT 99999 - Dormant Company
20/20 BUSINESS GROUP LIMITED ABERDEENSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PORTACH MÓNA SERVICES LIMITED WESTHILL SCOTLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IMCS ENTERPRISES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROLLING WAVE RECRUITMENT LIMITED DUNDEE SCOTLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-09 31-03-2023 172 Cash -8,483 equity
20_20_PROJECT_MANAGEMENT_ - Accounts 2021-12-23 31-03-2021 £172 Cash £-7,561 equity
20_20_PROJECT_MANAGEMENT_ - Accounts 2019-12-24 31-03-2019 £172 Cash £-5,768 equity
20_20_PROJECT_MANAGEMENT_ - Accounts 2018-12-21 31-03-2018 £172 Cash £-4,849 equity
20/20 Project Management Limited - Accounts to registrar - small 17.2 2017-10-25 31-03-2017 £172 Cash £-3,558 equity