Focus 2020 Limited

Company Name	Focus 2020 Limited
Directors	Atuksha Poonwassie and Lochan Davin Poonwassie
Company Status	Active
Company Number	04016517
Category	Private Limited Company
Incorporation Date	16 June 2000(23 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Atuksha Poonwassie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Spinis Bracknell Berkshire RG12 8XA

Secretary Name	Mr Lochan Davin Poonwassie
Nationality	British
Status	Current
Appointed	01 April 2005(4 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Spinis Roman Wood Bracknell Berkshire RG12 8XA

Director Name	Mr Lochan Davin Poonwassie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2015(15 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Hqs Wellington Victoria Embankment London WC2R 2PN

Director Name	Johannes Constantius Josephus Maria Van Der Steen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2005)
Role	Crm Cvm Consultant
Correspondence Address	Flat 1 37 Augusta Gardens Folkestone Kent CT20 2RT

Secretary Name	Johannes Constantius Josephus Maria Van Der Steen
Nationality	Dutch
Status	Resigned
Appointed	04 July 2000(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2005)
Role	Crm Cvm Consultant
Correspondence Address	Flat 1 37 Augusta Gardens Folkestone Kent CT20 2RT

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	focus2020.co.uk
Telephone	07 785308706
Telephone region	Mobile

Location

Registered Address	Hqs Wellington Victoria Embankment London WC2R 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Atuksha Poonwassie 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,051
Cash	£3,132
Current Liabilities	£1,802

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

26 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
9 August 2022	Confirmation statement made on 16 June 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
28 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 35,257 (3 pages)
21 July 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 September 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
26 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
24 December 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 22,000 (3 pages)
13 November 2018	Register(s) moved to registered inspection location 28 Spinis Bracknell RG12 8XA (1 page)
12 November 2018	Register inspection address has been changed to 28 Spinis Bracknell RG12 8XA (1 page)
30 June 2018	Registered office address changed from 28 Spinis Bracknell Berkshire RG12 8XA to Hqs Wellington Victoria Embankment London WC2R 2PN on 30 June 2018 (1 page)
30 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
17 May 2018	Statement of company's objects (2 pages)
17 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017	Notification of Lochan Davin Poonwassie as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Atuksha Poonwassie as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Lochan Davin Poonwassie as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Notification of Atuksha Poonwassie as a person with significant control on 6 April 2016 (2 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 October 2016	Resolutions RES13 ‐ Share cap be removed 22/09/2016 (1 page)
27 October 2016	Resolutions RES13 ‐ Share cap be removed 22/09/2016 (1 page)
17 October 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 20,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 20,000 (3 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 (6 pages)
6 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,000 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 November 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (5 pages)
30 November 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,000 (5 pages)
27 November 2015	Appointment of Mr Lochan Davin Poonwassie as a director on 13 July 2015 (2 pages)
27 November 2015	Appointment of Mr Lochan Davin Poonwassie as a director on 13 July 2015 (2 pages)
20 November 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 (4 pages)
20 November 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,000 (4 pages)
19 November 2015	Director's details changed for Ms Atuksha Poonwassie on 17 June 2015 (2 pages)
19 November 2015	Director's details changed for Ms Atuksha Poonwassie on 17 June 2015 (2 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (4 pages)
6 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,000 (4 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 (4 pages)
3 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Director's details changed for Atuksha Poonwassie on 16 June 2010 (2 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Atuksha Poonwassie on 16 June 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
13 July 2009	Return made up to 16/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 July 2008	Return made up to 16/06/08; full list of members (3 pages)
30 July 2008	Return made up to 16/06/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
31 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 July 2007	Return made up to 16/06/07; no change of members (6 pages)
23 July 2007	Return made up to 16/06/07; no change of members (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 June 2006	Return made up to 16/06/06; full list of members (6 pages)
30 June 2006	Return made up to 16/06/06; full list of members (6 pages)
8 July 2005	Return made up to 16/06/05; full list of members (7 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Return made up to 16/06/05; full list of members (7 pages)
25 May 2005	Secretary resigned;director resigned (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Secretary resigned;director resigned (1 page)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
16 July 2004	Return made up to 16/06/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2003	Return made up to 16/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
16 August 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 July 2001	Nc inc already adjusted 02/07/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2001	Nc inc already adjusted 02/07/01 (1 page)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Registered office changed on 07/07/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
16 June 2000	Incorporation (12 pages)
16 June 2000	Incorporation (12 pages)

Focus 2020 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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