20/20 BUSINESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
20/20 BUSINESS GROUP LIMITED
COMPANY NUMBER
SC447972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
2020projectmanagement.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/04/2013
07/11/2013
CASTLELAW (NO.769) LIMITED
ABERDEENSHIRE
AB32 6UF
Telephone: 08081682020
TPS: No
Enterprise Business Centre
Endeavour Drive
Aberdeenshire
AB32 6UF
AB32 6UF
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 |
|---|---|---|
| 20/20 BUSINESS GROUP LIMITED | Active - Accounts Filed | View Report |
| 20/20 BUSINESS INSIGHT LIMITED | Active - Accounts Filed | View Report |
| 20/20 (INTERNATIONAL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | THORNTONS LAW LLP (911836441) has left the board |
| 19/06/2024 | Neil Anthony Harkin (919589280) has left the board |
| 19/06/2024 | New Company Secretary Chloe Louisa Mora (932416194) Appointed |
Credit Risk Overview
Want to learn more about 20/20 BUSINESS GROUP LIMITED?
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 20/20 BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 20/20 BUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/02/2022 - Present (2 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 20/20 BUSINESS GROUP LIMITED | Active - Accounts Filed | View Report |
| 20/20 BUSINESS INSIGHT LIMITED | Active - Accounts Filed | View Report |
| 20/20 (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| 20/20 PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
| 20/20 INTELLECTUAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | THORNTONS LAW LLP (911836441) has left the board |
| 19/06/2024 | Neil Anthony Harkin (919589280) has left the board |
| 19/06/2024 | New Company Secretary Chloe Louisa Mora (932416194) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Thomas Vincent (929276172) Appointed |
| 15/08/2022 | Innes Grant Chalmers (925861837) has left the board |
| 04/03/2022 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/02/2022 | New Company Secretary THORNTONS LAW LLP (929282135) Appointed |
| 23/02/2022 | Innes Chalmers (928923702) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 10/11/2021 | New Company Secretary Innes Chalmers (928923702) Appointed |
| 10/11/2021 | New Board Member Innes Grant Chalmers (925861837) Appointed |
| 10/11/2021 | New Company Secretary Innes Chalmers (928923702) Appointed |
| 10/11/2021 | New Board Member Innes Grant Chalmers (925861837) Appointed |
| 10/11/2021 | New Company Secretary Innes Chalmers (928923702) Appointed |
| 10/11/2021 | New Board Member Innes Grant Chalmers (925861837) Appointed |
| 10/11/2021 | New Company Secretary Innes Chalmers (928923702) Appointed |
| 10/11/2021 | New Board Member Innes Grant Chalmers (925861837) Appointed |
| 19/10/2021 | Amanda Jane Buck (927425423) has left the board |
| 19/10/2021 | Amanda Jane Buck (927425423) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 18/09/2020 | New Company Secretary Amanda Jane Buck (927425423) Appointed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Peter Walters (917019575) has left the board |
| 30/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/01/2016 | Christian Brogger (920241346) has left the board |
| 12/12/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Christian Brogger (920241346) Appointed |
| 09/07/2015 | Peter Walters (918439453) has left the board |
| 09/07/2015 | New Board Member Peter Walters (917019575) Appointed |
| 02/05/2015 | New Annual Return filed |
| 18/03/2015 | New Company Secretary Neil Anthony Harkin (919589280) Appointed |
| 18/03/2015 | THORNTONS LAW LLP (917758339) has left the board |
| 07/01/2015 | New Accounts filed |
| 04/12/2014 | Douglas Gordon Littlejohn (906597936) has left the board |
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