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20/20 Limited

20/20 Limited is an active company incorporated on 31 March 1988 with the registered office located in Birmingham, West Midlands. 20/20 Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02238604
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Parklands Court 24 Parklands Birmingham Great Park
Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 30 Apr 2025 (5 months ago)
Previous address was 6th Floor 17 Gresse Street London W1T 1QL England
Telephone
02073837071
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1977
Secretary • Director • Designer • British • Lives in England • Born in Mar 1961
Director • Director • General Counsel • British • Lives in England • Born in Apr 1982
Secretary • Secretary
Director • Creative Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
20 Studio Limited
Compass Secretaries Limited, Rakesh Shantilal Kalidas, and 4 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Jodi Lea, Jonathan Mitchell Davies, and 1 more are mutual people.
Active
Compass Security Limited
Jodi Lea and Compass Secretaries Limited are mutual people.
Active
Chalk Catering Limited
Jodi Lea and Compass Secretaries Limited are mutual people.
Active
V H Graddon & Sons Vending Limited
Compass Secretaries Limited and Jodi Lea are mutual people.
Active
Compass Services Limited
Jodi Lea and Jonathan Mitchell Davies are mutual people.
Active
Vending Enterprises Limited
Compass Secretaries Limited and Jodi Lea are mutual people.
Active
Bateman Catering Limited
Jodi Lea and Compass Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£221.04K
Decreased by £119.5K (-35%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£1.32M
Increased by £95.24K (+8%)
Total Liabilities
-£326.05K
Increased by £8.15K (+3%)
Net Assets
£994.19K
Increased by £87.1K (+10%)
Debt Ratio (%)
25%
Decreased by 1.26% (-5%)
Latest Activity
Shares Cancelled
3 Months Ago on 25 Jun 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Own Shares Purchased
6 Months Ago on 24 Apr 2025
Own Shares Purchased
6 Months Ago on 24 Apr 2025
Compass Secretaries Limited Appointed
6 Months Ago on 16 Apr 2025
Jim Thompson Resigned
6 Months Ago on 16 Apr 2025
Mr Jonathan Mitchell Davies Appointed
6 Months Ago on 16 Apr 2025
Rakesh Shantilal Kalidas Appointed
6 Months Ago on 16 Apr 2025
Jodi Lea Appointed
6 Months Ago on 16 Apr 2025
Mr James Withers Appointed
6 Months Ago on 16 Apr 2025
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Documents
Cancellation of shares. Statement of capital on 6 March 2023
Submitted on 25 Jun 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Appointment of Compass Secretaries Limited as a secretary on 16 April 2025
Submitted on 30 Apr 2025
Appointment of Jodi Lea as a director on 16 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 6th Floor 17 Gresse Street London W1T 1QL England to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Rakesh Shantilal Kalidas as a director on 16 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Jonathan Mitchell Davies as a director on 16 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Jim Thompson as a secretary on 16 April 2025
Submitted on 30 Apr 2025
Appointment of Mr James Withers as a director on 16 April 2025
Submitted on 30 Apr 2025
Repayment History
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