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Twenty-Fifth Century Investments Limited

Twenty-Fifth Century Investments Limited is an active company incorporated on 15 February 1984 with the registered office located in London, Greater London. Twenty-Fifth Century Investments Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01791893
Private limited company
Age
41 years
Incorporated 15 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
02083412797
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
4
Director • Secretary • British • Lives in UK • Born in Feb 1946
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Aug 1947
Director • British • Lives in UK • Born in Oct 1979
Mr David Andrew Newman
PSC • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
One Love Books Limited
David Andrew Newman and Alexander Samuel Newman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£251.36K
Decreased by £143.1K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.25M
Decreased by £142.87K (-6%)
Total Liabilities
-£418.68K
Decreased by £1.37K (-0%)
Net Assets
£1.83M
Decreased by £141.5K (-7%)
Debt Ratio (%)
19%
Increased by 1.05% (+6%)
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Nov 2025
Larry Michael Phillips (PSC) Resigned
3 Months Ago on 5 Aug 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Mr Larry Michael Phillips (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr David Andrew Newman (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Janet Elizabeth Helen Newman Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Alexander Samuel Newman (PSC) Appointed
4 Years Ago on 23 Feb 2021
Hannah Daisy Lewiston (PSC) Appointed
4 Years Ago on 23 Feb 2021
Janet Elizabeth Helen Newman (PSC) Appointed
4 Years Ago on 23 Feb 2021
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Documents
Cessation of Larry Michael Phillips as a person with significant control on 5 August 2025
Submitted on 11 Nov 2025
Notification of Hannah Daisy Lewiston as a person with significant control on 23 February 2021
Submitted on 11 Nov 2025
Notification of Janet Elizabeth Helen Newman as a person with significant control on 23 February 2021
Submitted on 11 Nov 2025
Notification of Alexander Samuel Newman as a person with significant control on 23 February 2021
Submitted on 11 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Mr David Andrew Newman as a person with significant control on 1 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Larry Michael Phillips as a person with significant control on 1 October 2024
Submitted on 7 Nov 2024
Secretary's details changed for Mr David Andrew Newman on 30 September 2024
Submitted on 21 Oct 2024
Repayment History
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