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Company Information for

TWENTY FIRST GROUP LIMITED

1ST FLOOR, 17-18 HAYWARD'S PLACE, CLERKENWELL, LONDON, EC1R 0EQ,
Company Registration Number
08547537
Private Limited Company
Active

Company Overview

About Twenty First Group Ltd
TWENTY FIRST GROUP LIMITED was founded on 2013-05-29 and has its registered office in Clerkenwell. The organisation's status is listed as "Active". Twenty First Group Limited is a Private Limited Company registered in 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
Company Name
TWENTY FIRST GROUP LIMITED
 
Legal Registered Office
1ST FLOOR
17-18 HAYWARD'S PLACE
CLERKENWELL
LONDON
EC1R 0EQ
Other companies in EC2A
 
Previous Names
21ST CLUB LIMITED08/02/2021
Filing Information
Company Number 08547537
Company ID Number 08547537
Date formed 2013-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 16:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTY FIRST GROUP LIMITED
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Companies with same name TWENTY FIRST GROUP LIMITED
The following companies were found which have the same name as TWENTY FIRST GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWENTY FIRST GROUP INCORPORATED New Jersey Unknown

Company Officers of TWENTY FIRST GROUP LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
 Company Secretary 2013-08-02
RASMUS ANKERSEN
 Director 2013-05-29
BLAKE WOOSTER
 Director 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED MYRTLE PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-01 Active
ST JAMES'S SERVICES LIMITED PRAGA LIMITED Company Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
ST JAMES'S SERVICES LIMITED E & N THE MOVIE LIMITED Company Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
ST JAMES'S SERVICES LIMITED EYE SURGEONS INTERNATIONAL LIMITED Company Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
ST JAMES'S SERVICES LIMITED OEVERMANN VERMOGENSVERWALTUNG LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
ST JAMES'S SERVICES LIMITED POLYCREST LIMITED Company Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
ST JAMES'S SERVICES LIMITED CORELEX LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
ST JAMES'S SERVICES LIMITED MOTOR AUM LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ST JAMES'S SERVICES LIMITED ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD Company Secretary 2004-01-14 CURRENT 2004-01-14 Active
ST JAMES'S SERVICES LIMITED PALLADO LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
ST JAMES'S SERVICES LIMITED DANCE PROJECTS LIMITED Company Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
ST JAMES'S SERVICES LIMITED DANCE NEWS LIMITED Company Secretary 2002-11-23 CURRENT 1941-03-15 Active
ST JAMES'S SERVICES LIMITED RHINO 66 LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Liquidation
ST JAMES'S SERVICES LIMITED FLOATING DUCK LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
ST JAMES'S SERVICES LIMITED MONTECILLO LIMITED Company Secretary 2001-09-27 CURRENT 2001-08-23 Active
ST JAMES'S SERVICES LIMITED F.P. ENTERPRISES LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
ST JAMES'S SERVICES LIMITED ABACUS FISCAL SOLUTIONS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
ST JAMES'S SERVICES LIMITED TIGELLA BAR LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
ST JAMES'S SERVICES LIMITED SHIPLEYS COMPUTER SUPPLIES LIMITED Company Secretary 1998-11-06 CURRENT 1998-11-06 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
2024-06-13CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-02-0931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-08RES15CHANGE OF COMPANY NAME 27/01/23
2021-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-18PSC08Notification of a person with significant control statement
2020-02-11PSC07CESSATION OF RASMUS ANKERSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-19AP01DIRECTOR APPOINTED MR COMPTON GRAHAM HELLYER
2019-12-19TM02Termination of appointment of St James's Services Limited on 2019-11-26
2019-11-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-06-24PSC07CESSATION OF AIDAN COONEY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM Colonial Buildings (Ground Floor) 59-61 Hatton Garden London EC1N 8LS
2018-11-27AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19SH0112/09/18 STATEMENT OF CAPITAL GBP 1995.57000
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1700.0001
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2017-09-19AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1700.0001
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1699.999995
2016-07-14AR0129/05/16 ANNUAL RETURN FULL LIST
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOOSTER / 28/05/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RASMUS ANKERSEN / 28/05/2016
2016-05-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM Lower Ground Floor Victoria House 64 Paul Street London EC2A 4NG
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1700
2016-01-14SH0111/09/15 STATEMENT OF CAPITAL GBP 1700.00
2015-10-27RES01ADOPT ARTICLES 27/10/15
2015-10-26SH02Sub-division of shares on 2015-08-14
2015-10-23SH10Particulars of variation of rights attached to shares
2015-10-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
2015-10-12RES12Resolution of varying share rights or name
2015-07-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-02RES12Resolution of varying share rights or name
2015-07-02RES13Resolutions passed:Existing 782 ord a shares of £1 be consolidated into 700 ord a shares of £1.117142857 each 01/04/2015Resolution of varying share rights or nameExisting 782 ord a shares of £1 be consolidated into 700 ord a shares of £1.117142857 ...
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1174.999995
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-06-24SH0114/05/15 STATEMENT OF CAPITAL GBP 1175
2015-04-24SH0102/04/15 STATEMENT OF CAPITAL GBP 1165
2015-04-22SH02Consolidation of shares on 2015-04-01
2015-04-22SH08Change of share class name or designation
2015-04-22RES13CONSOLIDATION 01/04/2015
2015-04-22RES12Resolution of varying share rights or name
2015-02-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26SH0105/12/14 STATEMENT OF CAPITAL GBP 1125
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0129/05/14 FULL LIST
2014-06-26AA01CURRSHO FROM 31/08/2014 TO 31/07/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BLAKE WOOSTER / 28/05/2014
2014-01-21SH0104/12/13 STATEMENT OF CAPITAL GBP 1000
2013-11-27RES12VARYING SHARE RIGHTS AND NAMES
2013-11-27RES01ADOPT ARTICLES 21/10/2013
2013-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-27SH0121/10/13 STATEMENT OF CAPITAL GBP 832
2013-10-29AA01CURREXT FROM 31/03/2014 TO 31/08/2014
2013-08-02AP04CORPORATE SECRETARY APPOINTED ST JAMES'S SERVICES LIMITED
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM FLAT J 47 QUEEN'S GATE LONDON SW7 5JN UNITED KINGDOM
2013-05-29AA01CURRSHO FROM 31/05/2014 TO 31/03/2014
2013-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TWENTY FIRST GROUP 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 TWENTY FIRST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWENTY FIRST GROUP 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TWENTY FIRST GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TWENTY FIRST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTY FIRST GROUP LIMITED
Trademarks
We have not found any records of TWENTY FIRST GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWENTY FIRST GROUP 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 (82990 - Other business support service activities n.e.c.) as TWENTY FIRST GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWENTY FIRST GROUP 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 TWENTY FIRST GROUP 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 TWENTY FIRST GROUP 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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    Other companies at postcode EC1R 0EQ