TL

TWENTYSIX LIMITED

Active

Company number 03178478

London, United Kingdom · Incorporated 27 March 1996

34 Bow Street, London, WC2E 7AU, United Kingdom

Last updated on 26 August 2026

Media representation services · SIC 73120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES KELSEY DESIGN LIMITED · 27 March 1996 – 30 March 2005

INCEPTA ONLINE LIMITED · 30 March 2005 – 8 March 2006

TWENTYSIX LONDON LIMITED · 8 March 2006 – 12 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Msq Partners Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2020 View
Change Person Director Company With Change Date
Officers
22 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Capital Alter Shares Subdivision
Capital
5 June 2019 View
Resolution
Resolution
3 June 2019 View
Statement Of Companys Objects
Change Of Constitution
3 June 2019 View
Change Person Director Company With Change Date
Officers
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Capital Return Purchase Own Shares
Capital
8 November 2017 View
Capital Cancellation Shares
Capital
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Move Registers To Sail Company With New Address
Address
13 March 2017 View
Accounts With Accounts Type Full
Accounts
3 November 2016 View
Change Sail Address Company With Old Address New Address
Address
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Move Registers To Registered Office Company With New Address
Address
22 April 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Change Sail Address Company With New Address
Address
27 March 2015 View
Move Registers To Sail Company With New Address
Address
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Resolution
Resolution
18 September 2014 View
Memorandum Articles
Incorporation
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Resolution
Resolution
22 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Accounts With Accounts Type Full
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Memorandum Articles
Incorporation
1 March 2012 View
Legacy
Mortgage
23 February 2012 View
Resolution
Resolution
5 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
29 December 2011 View
Legacy
Mortgage
20 December 2011 View
Appoint Person Secretary Company With Name
Officers
24 November 2011 View
Termination Secretary Company With Name
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
2 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Certificate Change Of Name Company
Change Of Name
12 April 2011 View
Change Of Name Notice
Change Of Name
12 April 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2009 View
Termination Secretary Company With Name
Officers
2 December 2009 View
Appoint Person Secretary Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Annual Return
17 April 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Address
2 April 2007 View
Legacy
Address
2 April 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Address
2 April 2007 View
Legacy
Address
6 March 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
7 June 2006 View
Legacy
Address
7 June 2006 View
Certificate Change Of Name Company
Change Of Name
8 March 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Address
7 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Capital
24 November 2005 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Officers
12 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
6 April 2005 View
Certificate Change Of Name Company
Change Of Name
30 March 2005 View
Accounts With Accounts Type Full
Accounts
14 September 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Officers
5 August 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
14 February 2002 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Mortgage
11 August 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Accounts
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
28 September 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Small
Accounts
12 May 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Small
Accounts
16 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Mortgage
19 September 1998 View
Legacy
Annual Return
26 May 1998 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
8 December 1997 View
Legacy
Officers
2 December 1997 View
Accounts With Accounts Type Small
Accounts
28 November 1997 View
Legacy
Accounts
9 October 1997 View
Legacy
Address
1 October 1997 View
Legacy
Mortgage
30 July 1997 View
Legacy
Address
25 July 1997 View
Legacy
Officers
25 July 1997 View
Auditors Resignation Company
Auditors
21 July 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Annual Return
20 June 1997 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Accounts
10 May 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
31 March 1996 View
Incorporation Company
Incorporation
27 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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