TWENTY FIRST AMENDMENT LTD - MITCHAM


Company Profile Company Filings

Overview

TWENTY FIRST AMENDMENT LTD is a Private Limited Company from MITCHAM ENGLAND and has the status: Active.
TWENTY FIRST AMENDMENT LTD was incorporated 10 years ago on 14/11/2013 and has the registered number: 08774396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TWENTY FIRST AMENDMENT LTD - MITCHAM

This company is listed in the following categories:
11040 - Manufacture of other non-distilled fermented beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNITS 1&2, FALCON BUSINESS CENTRE
MITCHAM
CR4 4FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WESTON Jun 1976 British Director 2014-01-16 CURRENT
MR CHARLES MONKTON LOCKHART SMITH Apr 1965 British Director 2013-11-14 CURRENT
IAN SIMON PEARL Jun 1969 British Director 2024-02-16 CURRENT
MR CHARLES SMITH Secretary 2013-11-14 CURRENT
THOMAS YVES MARIE D'ABOVILLE Jul 1980 French Director 2018-11-01 UNTIL 2024-02-13 RESIGNED
MR EDWARD MAYLE Nov 1967 British Director 2017-10-13 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pernod Ricard Uk Ltd 2017-10-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles Monkton Lockhart Smith 2016-04-06 4/1965 Mitcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Weston 2016-04-06 6/1976 Mitcham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERNOD RICARD UK LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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SHERPA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
MEP HOSPITALITY STAFFING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
AT YOUR SERVICE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 78200 - Temporary employment agency activities
UNIT THIRTEEN LIMITED LONDON ENGLAND Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
TALISTAR 2017 LIMITED LONDON ... MICRO ENTITY 62012 - Business and domestic software development
CEDER'S DRINKS LTD LONDON UNITED KINGDOM Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
BY APPOINTMENT ONLY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
J. R. PHILLIPS & CO LIMITED DUMBARTON SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Twenty First Amendment Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 30-09-2023 £88,582 Cash £35,622 equity
TWENTY_FIRST_AMENDMENT_LT - Accounts 2023-06-30 30-09-2022 £212,354 Cash £272,824 equity
TWENTY_FIRST_AMENDMENT_LT - Accounts 2022-06-29 30-09-2021 £105,140 Cash £117,333 equity
TWENTY_FIRST_AMENDMENT_LT - Accounts 2021-07-01 30-09-2020 £208,536 Cash £201,237 equity
TWENTY_FIRST_AMENDMENT_LT - Accounts 2020-06-27 30-09-2019 £110,625 Cash £380,247 equity

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SOCIOVINO LTD MITCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores