Introduction
Watch Company
T
TWENTYFIRSTCENTURYBRAND LIMITED
TWENTYFIRSTCENTURYBRAND LIMITED is an active company incorporated on 2 August 2019 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. TWENTYFIRSTCENTURYBRAND LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12137119
LTD Company
Age
6 Years
Incorporated 2 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
6th Floor, 9 Appold Street London, EC2A 2AP,
Previous Addresses
66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
From: 2 August 2019To: 13 December 2023
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARRIE, Neil Stuart
ActiveAppold Street, LondonEC2A 2AP
Born February 1974
Director
Appointed 02 Aug 2019
BARRIE, Neil Stuart
Appold Street, LondonEC2A 2AP
Born February 1974
Director
02 Aug 2019
Active
FREEDMAN, Anthony
ActiveAppold Street, LondonEC2A 2AP
Born March 1969
Director
Appointed 18 Jul 2023
FREEDMAN, Anthony
Appold Street, LondonEC2A 2AP
Born March 1969
Director
18 Jul 2023
Active
SHAH, Deepa Rajnikant
ActiveAppold Street, LondonEC2A 2AP
Born January 1978
Director
Appointed 01 Feb 2024
SHAH, Deepa Rajnikant
Appold Street, LondonEC2A 2AP
Born January 1978
Director
01 Feb 2024
Active
PHIPPS, Simon Richard
ResignedPacific Ave, San Francisco94133
Born January 1977
Director
Appointed 16 Mar 2021
Resigned 13 Nov 2023
PHIPPS, Simon Richard
Pacific Ave, San Francisco94133
Born January 1977
Director
16 Mar 2021
Resigned 13 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alpha Cig Uk Limited
Active9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Jul 2023
Alpha Cig Uk Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 50 to 75 percent
18 Jul 2023
Active
Neil Stuart Barrie
CeasedPacific Ave, San Francisco94133
Born February 1974
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 18 Jul 2023
Neil Stuart Barrie
Pacific Ave, San Francisco94133
Born February 1974
Significant influence or control
01 Oct 2020
Ceased 18 Jul 2023
Ceased
Jonathan Mildenhall
CeasedMontgomery Street, San Francisco94104
Born September 1967
Nature of Control
Significant influence or control
Notified 02 Aug 2019
Ceased 01 Oct 2020
Jonathan Mildenhall
Montgomery Street, San Francisco94104
Born September 1967
Significant influence or control
02 Aug 2019
Ceased 01 Oct 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 December 2023
13 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
7 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2020
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2019