| Company Name | Twenty5 Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07735388 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2011(12 years, 8 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Name | Sarah Brown Consulting Limited |
Business Activity
| 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 Sarah Van Aswegen |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP |
| Secretary Name | Mrs Pamela Brown |
|---|---|
| Status | Closed |
| Appointed | 10 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP |
Location
| Registered Address | 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,805 |
| Cash | £23,627 |
| Current Liabilities | £34,818 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2020 | Secretary's details changed for Mrs Pamela Brown on 3 June 2020 (1 page) |
| 15 June 2020 | Registered office address changed from 12 the Orchard Hepscott Morpeth Northumberland NE61 6HT United Kingdom to 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP on 15 June 2020 (1 page) |
| 15 June 2020 | Registered office address changed from 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP United Kingdom to 3 Nursery Gardens Stannington Morpeth Northumberland NE61 6FP on 15 June 2020 (1 page) |
| 14 June 2020 | Director's details changed for Ms Sarah Brown on 1 June 2020 (2 pages) |
| 14 June 2020 | Change of details for Ms Sarah Brown as a person with significant control on 1 June 2020 (2 pages) |
| 10 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 6 August 2018 | Registered office address changed from Well House Cresswell Morpeth Northumberland NE61 5JY to 12 the Orchard Hepscott Morpeth Northumberland NE61 6HT on 6 August 2018 (1 page) |
| 5 January 2018 | Director's details changed for Ms Sarah Brown on 5 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 5 January 2018 | Secretary's details changed for Mrs Pamela Brown on 5 January 2018 (1 page) |
| 5 January 2018 | Secretary's details changed for Mrs Pamela Brown on 5 January 2018 (1 page) |
| 5 January 2018 | Director's details changed for Ms Sarah Brown on 5 January 2018 (2 pages) |
| 5 January 2018 | Confirmation statement made on 10 August 2017 with updates (5 pages) |
| 19 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 19 October 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 9 August 2017 | Notification of Sarah Brown as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Notification of Sarah Brown as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Sarah Brown as a person with significant control on 6 April 2016 (2 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 18 August 2016 | Director's details changed for Ms Sarah Brown on 17 August 2016 (3 pages) |
| 18 August 2016 | Director's details changed for Ms Sarah Brown on 17 August 2016 (3 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 18 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 17 February 2014 | Registered office address changed from 17 the Castle Stanhope Bishop Auckland Co Durham DL13 2PZ England on 17 February 2014 (1 page) |
| 17 February 2014 | Registered office address changed from 17 the Castle Stanhope Bishop Auckland Co Durham DL13 2PZ England on 17 February 2014 (1 page) |
| 9 December 2013 | Company name changed sarah brown consulting LIMITED\certificate issued on 09/12/13
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| 9 December 2013 | Company name changed sarah brown consulting LIMITED\certificate issued on 09/12/13
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| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 25 June 2013 | Director's details changed for Ms Sarah Brown on 25 June 2013 (2 pages) |
| 25 June 2013 | Director's details changed for Ms Sarah Brown on 25 June 2013 (2 pages) |
| 25 June 2013 | Registered office address changed from 14 Coronation Terrace Willington Co. Durham DL15 0PH United Kingdom on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from 14 Coronation Terrace Willington Co. Durham DL15 0PH United Kingdom on 25 June 2013 (1 page) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 19 March 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 31 August 2013 to 28 February 2013 (1 page) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Incorporation
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| 10 August 2011 | Incorporation
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| 10 August 2011 | Incorporation
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