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Company Information for

20/20 (INTERNATIONAL) LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC359018
Private Limited Company
Active

Company Overview

About 20/20 (international) Ltd
20/20 (INTERNATIONAL) LIMITED was founded on 2009-05-01 and has its registered office in Dundee. The organisation's status is listed as "Active". 20/20 (international) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20/20 (INTERNATIONAL) LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Previous Names
20/20 BUSINESS GROUP LIMITED07/11/2013
Filing Information
Company Number SC359018
Company ID Number SC359018
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-04 12:39:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20/20 (INTERNATIONAL) LIMITED

Company Officers of 20/20 (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2009-05-01
20/20 BUSINESS GROUP LIMITED
Director 2014-10-27
NEIL ANTHONY HARKIN
Director 2014-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHAPMAN
Director 2009-08-20 2014-10-27
ANTONY MARKS
Director 2009-05-15 2014-10-27
IAIN HENDERSON HUTCHESON
Director 2009-05-01 2009-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORNTONS LAW LLP STRATEGIC PARTNERS (SCOTLAND) LIMITED Company Secretary 2009-03-18 CURRENT 2009-03-18 Dissolved 2015-08-21
THORNTONS LAW LLP STRATEGIC LAND (SCOTLAND) LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Active
THORNTONS LAW LLP TTD LIMITED Company Secretary 2009-01-15 CURRENT 2009-01-15 Active
THORNTONS LAW LLP UNION STREET INVESTMENTS LTD. Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
THORNTONS LAW LLP BLTN LIMITED Company Secretary 2008-12-03 CURRENT 2008-12-03 Dissolved 2013-10-04
THORNTONS LAW LLP BALHOUSIE PUBLICATIONS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Dissolved 2015-09-25
THORNTONS LAW LLP BROWN PAPER TICKETS LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
THORNTONS LAW LLP MC2 (SCOTLAND) LIMITED Company Secretary 2008-05-02 CURRENT 2008-05-02 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2010-08-02 Dissolved 2016-04-12
NEIL ANTHONY HARKIN 20/20 INTELLECTUAL PROPERTY LIMITED Director 2014-10-27 CURRENT 2009-05-01 Active
NEIL ANTHONY HARKIN 20/20 PROJECT MANAGEMENT LIMITED Director 2014-10-27 CURRENT 2004-11-21 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS GROUP LIMITED Director 2013-12-20 CURRENT 2013-04-18 Active
NEIL ANTHONY HARKIN 20/20 BUSINESS INSIGHT LIMITED Director 2010-10-11 CURRENT 2001-09-06 Active

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.

DateDocument TypeDocument Description
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0106/09/15 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR NEIL ANTHONY HARKIN
2014-11-24AP02Appointment of 20/20 Business Group Limited as director on 2014-10-27
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MARKS
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAPMAN
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Graham Chapman on 2013-11-25
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07CERTNMCompany name changed 20/20 business group LIMITED\certificate issued on 07/11/13
2013-11-07RES15CHANGE OF COMPANY NAME 29/06/19
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0106/09/13 ANNUAL RETURN FULL LIST
2012-11-13CH01Director's details changed for Antony Marks on 2012-11-13
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-09-14AR0106/09/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-10-05AR0106/09/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-09-16AR0106/09/10 FULL LIST
2009-09-23363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-02288aDIRECTOR APPOINTED GRAHAM CHAPMAN
2009-09-0288(2)AD 20/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-21288aDIRECTOR APPOINTED ANTONY MARKS
2009-05-21225CURRSHO FROM 31/05/2010 TO 28/02/2010
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR IAIN HENDERSON HUTCHESON
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 20/20 (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20/20 (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20/20 (INTERNATIONAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 20/20 (INTERNATIONAL) LIMITED

Intangible Assets
Patents
We have not found any records of 20/20 (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20/20 (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of 20/20 (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20/20 (INTERNATIONAL) 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 (70100 - Activities of head offices) as 20/20 (INTERNATIONAL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 20/20 (INTERNATIONAL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20/20 (INTERNATIONAL) 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 20/20 (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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