Twenty First Amendment Ltd

Company Name	Twenty First Amendment Ltd
Company Status	Active
Company Number	08774396
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1595	Manufacture other non-distilled fermented drinks
SIC 11040	Manufacture of other non-distilled fermented beverages

Directors

Director Name	Mr Charles Monkton Lockhart Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Secretary Name	Mr Charles Smith
Status	Current
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Simon John Weston
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 January 2014(2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Ian Simon Pearl
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(10 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 & 2 Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Director Name	Mr Edward Mayle
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(3 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Talina Centre Bagleys Lane London SW6 2BW

Director Name	M Thomas Yves Marie D'Aboville
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 November 2018(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG

Location

Registered Address	Units 1&2, Falcon Business Centre 14 Wandle Way Mitcham CR4 4FG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

3 March 2017	Delivered on: 8 March 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 January 2017	Delivered on: 26 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 April 2016	Delivered on: 29 April 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

14 December 2020	Secretary's details changed for Mr Charles Smith on 14 December 2020 (1 page)
14 December 2020	Director's details changed for Mr Charles Monkton Lockhart Smith on 14 December 2020 (2 pages)
14 December 2020	Registered office address changed from 12 the Talina Centre Bagleys Lane London SW6 2BW to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020 (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
22 October 2020	Change of details for Mr Simon John Weston as a person with significant control on 6 April 2016 (2 pages)
22 October 2020	Change of details for Mr Charles Monkton Lockhart Smith as a person with significant control on 6 April 2016 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
17 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
28 November 2018	Appointment of M. Thomas Yves Marie D'aboville as a director on 1 November 2018 (2 pages)
23 November 2018	Termination of appointment of Edward Mayle as a director on 30 September 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
14 November 2017	Notification of Pernod Ricard Uk Ltd as a person with significant control on 12 October 2017 (2 pages)
14 November 2017	Notification of Pernod Ricard Uk Ltd as a person with significant control on 12 October 2017 (2 pages)
27 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 206.536 (3 pages)
27 October 2017	Statement of capital following an allotment of shares on 13 October 2017 GBP 206.536 (3 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 October 2017	Appointment of Mr Edward Mayle as a director on 13 October 2017 (2 pages)
17 October 2017	Appointment of Mr Edward Mayle as a director on 13 October 2017 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2017	Registration of charge 087743960003, created on 3 March 2017 (13 pages)
8 March 2017	Registration of charge 087743960003, created on 3 March 2017 (13 pages)
26 January 2017	Registration of charge 087743960002, created on 26 January 2017 (23 pages)
26 January 2017	Registration of charge 087743960002, created on 26 January 2017 (23 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
29 April 2016	Registration of charge 087743960001, created on 29 April 2016 (26 pages)
29 April 2016	Registration of charge 087743960001, created on 29 April 2016 (26 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 144.641 (6 pages)
1 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 144.641 (6 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 144.641 (3 pages)
19 November 2015	Statement of capital following an allotment of shares on 12 January 2015 GBP 144.641 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
25 June 2015	Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
23 February 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 121.143 (6 pages)
23 February 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 121.143 (6 pages)
20 February 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr charles smith ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation (1 page)
20 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2014 (4 pages)
20 February 2015	Correction of a Director's date of birth incorrectly stated on incorporation / mr charles smith ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation (1 page)
20 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 28/08/2014 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2015 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2015 (4 pages)
23 May 2014	Sub-division of shares on 20 May 2014 (4 pages)
23 May 2014	Sub-division of shares on 20 May 2014 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 100 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 2 (3 pages)
14 May 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 2 (3 pages)
17 January 2014	Appointment of Mr Simon John Weston as a director (2 pages)
17 January 2014	Appointment of Mr Simon John Weston as a director (2 pages)
14 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Twenty First Amendment Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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