Twentyfirst Limited

Active05095017 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Nvision Technology Limited (until 27 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
British
Born September 1976 (50)
Director · Appointed 20 September 2017
British
Born December 1964 (61)
Officer history (6 former)
20 September 2017
Appointed Quah, Steven Peter as Director
20 September 2017
Resigned Fitzpatrick, Gary Robert as Secretary
20 September 2017
Resigned Fitzpatrick, Gary Robert as Director
20 September 2017
Appointed Harvey, Andrew Kellet as Director
20 September 2017
Resigned Litten, Peter Mackenzie as Director
19 September 2011
Resigned Newman, Neville Jonathan as Secretary
19 September 2011
Appointed Fitzpatrick, Gary Robert as Secretary
19 September 2011
Appointed Fitzpatrick, Gary Robert as Director
5 April 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Newman, Neville Jonathan as Secretary
5 April 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Litten, Peter Mackenzie as Director
5 April 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 04314540

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aeorema Limited Owns 75–100% of shares
Eventful Limited Owns 75–100% of shares
Twentyfirst Limited This company Has significant influence or control

Financials

Net Assets
£1,362
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,362 £1,362 £1,362 £1,362 £1,362 £1,362 £1,362
Balance sheet detail
2025202420232022202120202019
Current Assets£67,354£67,354£67,354£67,354£67,354£67,354£67,354
Creditors (< 1 year)£65,992£65,992£65,992£65,992£65,992£65,992£65,992
Net Current Assets£1,362£1,362£1,362£1,362£1,362£1,362£1,362
Net Assets£1,362£1,362£1,362£1,362£1,362£1,362£1,362
Shareholder Funds£1,362£1,362£1,362£1,362£1,362£1,362£1,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 June 2026
29 April 2026Confirmation statement with no updates5 April 2026
27 April 2026Director's details changed
2 February 2026Micro company accounts30 June 2025
8 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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