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- TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
Active - Accounts Filed
General Information
NAME
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.
COMPANY NUMBER
08643475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/08/2013
(11 years and 4 months old)
WEBSITE
www.esi-intl.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/08/2013
25/08/2015
ESI CORPORATION (UK) LIMITED
Previous Names
08/08/2013 25/08/2015 ESI CORPORATION (UK) LIMITED
LONDON
SW1Y 6QB
Telephone: 02037432910
TPS: No
Ryder Court
14 Ryder Street
LONDON
SW1Y 6QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOCA U.K. HOLDING LIMITED | Active - Accounts Filed | View Report |
TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Jonathan Kuai (932890477) Appointed |
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2019 - Present (5 years and 1 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/11/2019 - Present (5 years and 1 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
19/11/2020 - Present (4 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2023 - Present (1 years and 4 months) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Jonathan Kuai (932890477) Appointed |
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 09/02/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: Julian Christopher Slater (906023257) has left the board |
Date: 04/08/2023 | Event: New Board Member Anthony Goodes (931192855) Appointed |
Date: 04/08/2023 | Event: New Board Member Caroline McAloney (931197216) Appointed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: New Company Secretary Tony Goodes (927686395) Appointed |
Date: 26/11/2020 | Event: CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
Date: 26/11/2020 | Event: Change in Reg. Office |
Date: 20/11/2019 | Event: Robert Rozek (926415726) has left the board |
Date: 20/11/2019 | Event: New Board Member Robert Rozek (926413858) Appointed |
Date: 19/11/2019 | Event: Jonathan Kuai (926411678) has left the board |
Date: 19/11/2019 | Event: New Board Member Jonathan Kuai (926410195) Appointed |
Date: 11/11/2019 | Event: New Board Member Robert Rozek (926415726) Appointed |
Date: 08/11/2019 | Event: William Christopher Allingham (919902913) has left the board |
Date: 08/11/2019 | Event: New Board Member Jonathan Kuai (926411678) Appointed |
Date: 08/11/2019 | Event: New Board Member Julian Christopher Slater (906023257) Appointed |
Date: 08/11/2019 | Event: Gregory Nardini (923284350) has left the board |
Date: 08/11/2019 | Event: Carl Long (921615020) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 01/07/2018 | Event: New Accounts filed |
Date: 22/08/2017 | Event: New Annual Return filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Board Member Gregory Nardini (923284350) Appointed |
Date: 06/06/2017 | Event: Nikki Lynne Hall (919378389) has left the board |
Date: 24/10/2016 | Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Date: 24/10/2016 | Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Date: 24/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: New Board Member Carl Long (921615020) Appointed |
Date: 05/10/2016 | Event: Douglas Wayne Stubsten (919378386) has left the board |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 09/09/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Board Member William Christopher Allingham (919902913) Appointed |
Date: 03/07/2015 | Event: Richard Alan Gee (919016563) has left the board |
Date: 19/06/2015 | Event: Yancey Louis Spruill (919219949) has left the board |
Date: 19/06/2015 | Event: Harry Hollines (918377465) has left the board |
Date: 18/06/2015 | Event: BROUGHTON SECRETARIES LIMITED (919817821) has left the board |
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