Introduction
Watch Company
T
TWENTY 20 CAPITAL LIMITED
TWENTY 20 CAPITAL LIMITED is an active company incorporated on 9 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TWENTY 20 CAPITAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11455082
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
20 TWENTY CAPITAL LIMITED
From: 9 July 2018To: 14 August 2018
Address
33 Soho Square London, W1D 3QU,
Previous Addresses
10 Old Bailey Old Bailey London EC4M 7NG England
From: 19 July 2019To: 25 August 2020
31 Ashley Road Altrincham WA14 2DP United Kingdom
From: 13 August 2018To: 19 July 2019
130 Old Street London EC1V 9BD England
From: 9 July 2018To: 13 August 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAMUS, Tristan Nicholas
ActiveSoho Square, LondonW1D 3QU
Secretary
Appointed 09 Jul 2018
RAMUS, Tristan Nicholas
Soho Square, LondonW1D 3QU
Secretary
09 Jul 2018
Active
RAMUS, Tristan Nicholas
ActiveSoho Square, LondonW1D 3QU
Born September 1972
Director
Appointed 09 Jul 2018
RAMUS, Tristan Nicholas
Soho Square, LondonW1D 3QU
Born September 1972
Director
09 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tristan Nicholas Ramus
ActiveSoho Square, LondonW1D 3QU
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2018
Mr Tristan Nicholas Ramus
Soho Square, LondonW1D 3QU
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 May 2022
5 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 May 2022
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2020
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 August 2018
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018