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Twenty20 Midco 1 Limited

Twenty20 Midco 1 Limited is an active company incorporated on 6 February 2020 with the registered office located in London, Greater London. Twenty20 Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12447020
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in United Arab Emirates • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty20 Midco 2 Limited
Mr Jamie Benjamin Webb, Twenty20 Capital Bidco1 Limited, and 1 more are mutual people.
Active
Consulcio Limited
Tristan Nicholas Ramus is a mutual person.
Active
Seed Cap Limited
Mr Jamie Benjamin Webb and Tristan Nicholas Ramus are mutual people.
Active
Twenty20 Capital Bidco1 Limited
Mr Jamie Benjamin Webb and Tristan Nicholas Ramus are mutual people.
Active
Brabco 1601 Limited
Tristan Nicholas Ramus is a mutual person.
Active
Twenty 20 Capital Limited
Tristan Nicholas Ramus is a mutual person.
Active
Twenty20 Capital Holdings Limited
Mr Jamie Benjamin Webb is a mutual person.
Active
Staffgroup Limited
Mr Jamie Benjamin Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.53K
Decreased by £3.03K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.43M
Increased by £7.49M (+385%)
Total Liabilities
-£7.49M
Increased by £7.49M (+149752%)
Net Assets
£1.94M
Decreased by £25 (-0%)
Debt Ratio (%)
79%
Increased by 79.18% (+30795%)
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Tristan Nicholas Ramus Resigned
5 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Inspection Address Changed
7 Months Ago on 3 Feb 2025
Ian James Munro Resigned
1 Year 5 Months Ago on 28 Mar 2024
Twenty20 Capital Bidco1 Limited Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 23 Apr 2025
Termination of appointment of Tristan Nicholas Ramus as a director on 30 March 2025
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Appointment of Twenty20 Capital Bidco1 Limited as a director on 28 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Ian James Munro as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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