TWENTYNINE INVESTMENT LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Twentynine Investment Ltd

TWENTYNINE INVESTMENT LIMITED was founded on 2015-09-22 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Twentynine Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TWENTYNINE INVESTMENT LIMITED

4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP

Filing Information

Company Number		09788392
Company ID Number		09788392
Date formed		2015-09-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-04 05:57:56
Primary Source:	Companies House

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Companies with same name TWENTYNINE INVESTMENT LIMITED

The following companies were found which have the same name as TWENTYNINE INVESTMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TWENTYNINE INVESTMENT LLC	32 S. Osprey Ave., Ste 203 SARASOTA FL 34236	Active	Company formed on the 2018-07-18
TWENTYNINE INVESTMENT LIMITED		Unknown
TWENTYNINE INVESTMENTS PTY LTD		Active	Company formed on the 2020-02-19
TWENTYNINE INVESTMENTS LLC	3028 SHAVER ST PASADENA TX 77502	Active	Company formed on the 2023-06-12

Company Officers of TWENTYNINE INVESTMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ROY EDWARD CURSLEY	Director	2015-09-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-09-04	LATEST SOC	04/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-08-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EDWARD CURSLEY
2018-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD CURSLEY / 23/08/2018
2018-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/2018 FROM 20A CLOUDESLEY SQUARE ISLINGTON LONDON N1 0HN UNITED KINGDOM
2018-02-08	AA	30/09/17 TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES
2017-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2017 FROM FLAT 58, FINN HOUSE BEVENDEN STREET LONDON N1 6BL UNITED KINGDOM
2017-01-30	AA	30/09/16 TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TWENTYNINE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-10-26
Notices to Creditors	2018-10-26
Appointment of Liquidators	2018-10-26

Fines / Sanctions

No fines or sanctions have been issued against TWENTYNINE INVESTMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TWENTYNINE INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTYNINE INVESTMENT LIMITED

Intangible Assets

Patents

We have not found any records of TWENTYNINE INVESTMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TWENTYNINE INVESTMENT LIMITED

Trademarks

We have not found any records of TWENTYNINE INVESTMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TWENTYNINE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TWENTYNINE INVESTMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TWENTYNINE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TWENTYNINE INVESTMENT LIMITED	Event Date	2018-10-23
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 November 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder Number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TWENTYNINE INVESTMENT LIMITED	Event Date	2018-10-19
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 October 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494. Roy Edward Cursley, Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	TWENTYNINE INVESTMENT LIMITED	Event Date	2018-10-19
Liquidator's name and address: Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : Alternative contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TWENTYNINE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TWENTYNINE INVESTMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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