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Twenty First Amendment Ltd

Twenty First Amendment Ltd is an active company incorporated on 14 November 2013 with the registered office located in Mitcham, Greater London. Twenty First Amendment Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774396
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Units 1&2, Falcon Business Centre
14 Wandle Way
Mitcham
CR4 4FG
England
Address changed on 3 Jan 2023 (2 years 8 months ago)
Previous address was First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Apr 1965
Director • None • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1976
Mr Simon John Weston
PSC • British • Lives in England • Born in Jun 1976
Pernod Ricard UK Ltd
PSC
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Talistar Ltd
Simon John Weston is a mutual person.
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Mr Charles Monkton Lockhart Smith is a mutual person.
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By Appointment Only Limited
Mr Charles Monkton Lockhart Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£62.6K
Decreased by £25.99K (-29%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.21M
Increased by £244.62K (+25%)
Total Liabilities
-£1.07M
Increased by £142.55K (+15%)
Net Assets
£137.69K
Increased by £102.06K (+287%)
Debt Ratio (%)
89%
Decreased by 7.68% (-8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Simon John Weston Details Changed
9 Months Ago on 13 Nov 2024
Mr Simon John Weston (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Ian Simon Pearl Details Changed
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
Ian Simon Pearl Appointed
1 Year 6 Months Ago on 16 Feb 2024
Thomas Yves Marie D'aboville Resigned
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Ian Simon Pearl on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Simon John Weston as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Simon John Weston on 13 November 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Apr 2024
Appointment of Ian Simon Pearl as a director on 16 February 2024
Submitted on 23 Mar 2024
Registration of charge 087743960004, created on 18 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Thomas Yves Marie D'aboville as a director on 13 February 2024
Submitted on 2 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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