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Twentynine Twenty Ltd

Twentynine Twenty Ltd is a dormant company incorporated on 14 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Twentynine Twenty Ltd was registered 12 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
SC442800
Private limited company
Scottish Company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Stamp Office C/O Henderson Loggie Llp Level 5,
10 - 14 Waterloo Place
Edinburgh
EH1 3EG
Scotland
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 11-15 Thistle Street Edinburgh EH2 1DF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Construction Design Consultancy • British • Lives in Scotland • Born in Nov 1975
Director • Chartered Accountant • British • Lives in UK • Born in May 1977
Mr Matthew Alexander Wallace
PSC • British • Lives in Scotland • Born in Nov 1975
Mrs Kelly Anne Wallace
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrestia TCC 1 Limited
Kelly Anne Wallace is a mutual person.
Active
Adrestia Capital Partners Limited
Kelly Anne Wallace is a mutual person.
Active
Adrestia Management Services LLP
Kelly Anne Wallace is a mutual person.
Active
Adrestia Capital Partners (TCC) LLP
Kelly Anne Wallace is a mutual person.
Active
Adrestia Coinvest 2020 LLP
Kelly Anne Wallace is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 12 June 2024 with no updates
Submitted on 3 Feb 2025
Registered office address changed from 11-15 Thistle Street Edinburgh EH2 1DF Scotland to The Stamp Office C/O Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place Edinburgh EH1 3EG on 6 December 2024
Submitted on 6 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 28 Mar 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 21 Feb 2023
Confirmation statement made on 14 February 2022 with no updates
Submitted on 2 Mar 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 Feb 2022
Repayment History
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