TF

TWENTY FIRST GROUP LIMITED

Active

Company number 08547537

Clerkenwell · Incorporated 29 May 2013

1st Floor 17-18 Hayward's Place, Clerkenwell, London, EC1R 0EQ

Last updated on 28 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2025

Company history

Previous company names

21ST CLUB LIMITED · 29 May 2013 – 8 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
22 August 2025
Shares allotted · 0 shares allotted
—
12 September 2018
Shares allotted · 0 shares allotted
—
11 September 2015
Shares allotted · 0 shares allotted
—
14 May 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2025 View
Memorandum Articles
Incorporation
1 September 2025 View
Resolution
Resolution
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Capital Allotment Shares
Capital
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Change Of Name Notice
Change Of Name
8 February 2021 View
Resolution
Resolution
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Change Person Director Company With Change Date
Officers
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Resolution
Resolution
27 October 2015 View
Capital Alter Shares Subdivision
Capital
26 October 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 October 2015 View
Resolution
Resolution
12 October 2015 View
Resolution
Resolution
2 July 2015 View
Resolution
Resolution
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Resolution
Resolution
22 April 2015 View
Capital Name Of Class Of Shares
Capital
22 April 2015 View
Capital Alter Shares Consolidation
Capital
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Capital Allotment Shares
Capital
26 January 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Resolution
Resolution
27 November 2013 View
Capital Allotment Shares
Capital
27 November 2013 View
Capital Name Of Class Of Shares
Capital
27 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Incorporation Company
Incorporation
29 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2013 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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