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 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
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 |
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 |