Menna Overview
Here’s a quick overview of TWENTY FIRST AMENDMENT LTD 👀 — a Mitcham based business that started in 2013.
TWENTY FIRST AMENDMENT LTD
- Company statusactive
- Company No08774396
- Age12 years 8 months Incorporated 14 November 2013
- Officers4
Address
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, CR4 4FG, England
TWENTY FIRST AMENDMENT LTD is an active company incorporated on 14 November 2013 and based in Mitcham, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11040 Manufacture of other non-distilled fermented beverages
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 14 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Charles | secretary | 14 Nov 2013 | |
| PEART, Ian Simon | director | Jun 1969 | 16 Feb 2024 |
| SMITH, Charles Monkton Lockhart | director | Apr 1965 | 14 Nov 2013 |
| WESTON, Simon John | director | Jun 1976 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pernod Ricard Uk Ltd | 12 Oct 2017 | |
| Mr Charles Monkton Lockhart Smith | Apr 1965 | 06 Apr 2016 |
| Mr Simon John Weston | Jun 1976 | 06 Apr 2016 |
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SMITH, Charles Monkton Lockhart are mutual persons.
SMITH, Charles Monkton Lockhart, WESTON, Simon John are mutual persons.
SMITH, Charles Monkton Lockhart, WESTON, Simon John are mutual persons.
SMITH, Charles Monkton Lockhart are mutual persons.
D'ABOVILLE, Thomas Yves Marie, M. are mutual persons.
D'ABOVILLE, Thomas Yves Marie, M. are mutual persons.
J. R. PHILLIPS & CO LIMITED
D'ABOVILLE, Thomas Yves Marie, M., MAYLE, Edward are mutual persons.
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Here’s a quick overview of TWENTY FIRST AMENDMENT LTD 👀 — a Mitcham based business that started in 2013.