TWENTY FIRST GROUP LIMITED - CLERKENWELL
| Company Profile | Company Filings |
Overview
TWENTY FIRST GROUP LIMITED is a Private Limited Company from CLERKENWELL and has the status: Active.
TWENTY FIRST GROUP LIMITED was incorporated 11 years ago on 29/05/2013 and has the registered number: 08547537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TWENTY FIRST GROUP LIMITED was incorporated 11 years ago on 29/05/2013 and has the registered number: 08547537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
TWENTY FIRST GROUP LIMITED - CLERKENWELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1ST FLOOR
CLERKENWELL
LONDON
EC1R 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
21ST CLUB LIMITED (until 08/02/2021)
21ST CLUB LIMITED (until 08/02/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COMPTON GRAHAM HELLYER | Jul 1946 | British | Director | 2019-11-26 | CURRENT |
| BLAKE WOOSTER | Jun 1980 | British | Director | 2013-05-29 | CURRENT |
| RASMUS ANKERSEN | Sep 1983 | Danish | Director | 2013-05-29 | CURRENT |
| ST JAMES'S SERVICES LIMITED | Corporate Secretary | 2013-08-02 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rasmus Ankersen | 2016-04-06 - 2018-09-12 | 9/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blake Wooster | 2016-04-06 - 2018-09-03 | 6/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Compton Graham Hellyer | 2016-04-06 - 2018-09-03 | 7/1946 | Newbury |
Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aidan Cooney | 2016-04-06 - 2018-09-03 | 5/1973 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Twenty First Group Limited Filleted accounts for Companies House (small and micro) | 2024-04-25 | 31-07-2023 | £1,574,107 Cash £3,794,056 equity |
| Twenty First Group Limited Filleted accounts for Companies House (small and micro) | 2023-02-02 | 31-07-2022 | £1,262,133 Cash £2,633,120 equity |
| Twenty First Group Limited Filleted accounts for Companies House (small and micro) | 2022-02-10 | 31-07-2021 | £516,309 Cash £1,428,019 equity |
| 21st Club Limited Filleted accounts for Companies House (small and micro) | 2020-11-17 | 31-07-2020 | £796,966 Cash £875,608 equity |
| 21st Club Limited Filleted accounts for Companies House (small and micro) | 2019-11-19 | 31-07-2019 | £745,780 Cash £900,717 equity |
| 21st Club Limited Filleted accounts for Companies House (small and micro) | 2018-11-28 | 31-07-2018 | £212,393 Cash £277,118 equity |
| 21st Club Limited Company Accounts | 2017-09-20 | 31-07-2017 | £349,307 Cash £497,760 equity |
| Accounts filed on 31-07-2014 | 2015-02-28 | 31-07-2014 | £133,656 Cash £12,397 equity |