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Company Information for TWENTYAI LTD
COPTHALL HOUSE, 14-18 COPTHALL AVENUE, LONDON, EC2R 7DJ,
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Company Registration Number
 06689694 Private Limited Company
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Company Overview
About Twentyai Ltd
TWENTYAI LTD was founded on 2008-09-04 and has its registered office in London. The organisation's status is listed as "Active". Twentyai Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| TWENTYAI LTD | ||
| Legal Registered Office | ||
| COPTHALL HOUSE 14-18 COPTHALL AVENUE LONDON EC2R 7DJ Other companies in EC2R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06689694 | |
|---|---|---|
| Company ID Number | 06689694 | |
| Date formed | 2008-09-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-11-06 08:49:06 |
| Companies House |
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Companies with same name TWENTYAI LTD
The following companies were found which have the same name as TWENTYAI LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TWENTYAI EMPLOY LLC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2023-08-30 |
|
TWENTYAI ECOSYSTEM LLC | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2023-12-11 |
Company Officers of TWENTYAI LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN KINNERSLEY |
||
ADRIAN PAUL KINNERSLEY |
||
PAUL ANDREW MARSDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREG ALAN COOK |
Director | ||
SIMON JAMES HOPKINS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOTHBURY RECRUITMENT LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2017-12-12 | |
| LOTHBURY RECRUITMENT LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2017-12-12 | |
| AM MEDICAL LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 22/05/23 FROM Cannongate House 2nd Floor, Cannon Street London EC4N 6AE England | ||
| Termination of appointment of Adrian Kinnersley on 2023-01-01 | ||
| Appointment of Mrs Claire Marsden as company secretary on 2023-01-01 | ||
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| CESSATION OF ADRIAN PAUL KINNERSLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PAUL ANDREW MARSDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Twenty Ai Holdings Ltd as a person with significant control on 2022-06-29 | ||
| PSC02 | Notification of Twenty Ai Holdings Ltd as a person with significant control on 2022-06-29 | |
| PSC07 | CESSATION OF ADRIAN PAUL KINNERSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Company name changed twenty recruitment LTD\certificate issued on 12/01/22 | ||
| CERTNM | Company name changed twenty recruitment LTD\certificate issued on 12/01/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr Edward John Shropshire as company secretary on 2021-08-02 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066896940004 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM 1 Kings Arms Yard London EC2R 7AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066896940004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| RES01 | ADOPT ARTICLES 12/08/19 | |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
| LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1480 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1480 | |
| SH02 | Sub-division of shares on 2017-12-15 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/12/2017 | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 1480 | |
| SH19 | Statement of capital on 2017-11-03 GBP 1,480.00 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| CAP-SS | Solvency Statement dated 19/10/17 | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 2200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| New York State corporate registry. PAUL MARSDEN declared as CEO | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066896940003 | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2200 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG COOK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/09/13 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AR01 | 04/09/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O BREBNERS THE QUADRANGLE 180 WARDOUR STREET LONDON W1F 8LB UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MARSDEN / 24/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL KINNERSLEY / 24/09/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 04/09/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GREG COOK | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | |
| AR01 | 04/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/09/09 FULL LIST AMEND | |
| 122 | S-DIV | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/06/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 30/06/09 STATEMENT OF CAPITAL GBP 49001.80000 | |
| MISC | AA01 - PREV ARD 31/03/09 EXTENDED TO 30/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ST CLEMENTS HOUSE 27-28 ST CLEMENTS LANE LONDON EC4N 7AE | |
| AR01 | 21/09/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADRIAN PAUL KINNERSLEY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HOPKINS CONSULTING LIMITED 1 PROCTER STREET LONDON WC1V 6PG | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON HOPKINS | |
| 288a | SECRETARY APPOINTED ADRIAN KINNERSLEY | |
| 225 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to TWENTYAI LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TWENTYAI LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| CHARGE BY WAY OF DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LTD | |
| DEBENTURE | Outstanding | LEUMI ABL LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWENTYAI LTD
Intangible Assets
Domain Names
We do not have the domain name information for TWENTYAI LTD
Trademarks
Trademark applications by TWENTYAI LTD
- TWENTYAI LTD is the Original Applicant for the trademark Twenty Energy ™ (UK00003042605) through the UKIPO on the 2014-02-14
- Trademark class: Consultancy of personnel recruitment;Personnel placement and recruitment;Personnel recruitment services;Recruitment and placement services;Recruitment consultancy services;Recruitment services;Staff recruitment services;Advertising services relating to the recruitment of personnel;Advisory services relating to personnel recruitment;Assistance relating to recruitment and placement of staff;Business recruitment consultancy;Consultancy relating to personnel recruitment;Employment recruitment;Executive recruitment services;Interviewing services [for personnel recruitment];Management advice relating to the recruitment of staff;Office support staff recruitment services;Permanent staff recruitment;Personnel recruitment advertising;Personnel recruitment agency services;Personnel recruitment consultancy;Professional recruitment services;Provision of advice relating to the recruitment of graduates;Provision of information relating to recruitment;Recruitment (personnel-);Recruitment advertising;Recruitment consultancy for lawyers;Recruitment consultancy for legal secretaries;Recruitment consultants in the financial services field;Recruitment of computer staff;Recruitment of executive staff;Recruitment of personnel;Recruitment of temporary technical personnel;Recruitment services for sales and marketing personnel;Staff recruitment;Staff recruitment consultancy services;Personnel recruitment services and employment agencies;Dissemination of information relating to the recruitment of graduates;Personnel recruitment;Recruitment (Personnel -).
- TWENTYAI LTD is the Original Applicant for the trademark Twenty Digital ™ (UK00003047555) through the UKIPO on the 2014-03-19
- Trademark class: Consultancy of personnel recruitment;Personnel placement and recruitment;Personnel recruitment services;Staff recruitment services;Advertising services relating to the recruitment of personnel;Advisory services relating to personnel recruitment;Assistance relating to recruitment and placement of staff;Business recruitment consultancy;Consultancy relating to personnel recruitment;Employment recruitment;Executive recruitment services;Interviewing services [for personnel recruitment];Management advice relating to the recruitment of staff;Office support staff recruitment services;Permanent staff recruitment;Personnel recruitment advertising;Personnel recruitment agency services;Personnel recruitment consultancy;Professional recruitment services;Provision of advice relating to the recruitment of graduates;Provision of information relating to recruitment;Staff recruitment;Staff recruitment consultancy services;Personnel recruitment services and employment agencies;Dissemination of information relating to the recruitment of graduates;Personnel recruitment.
Income
Government Income
We have not found government income sources for TWENTYAI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TWENTYAI LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TWENTYAI LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 370 LEXINGTON AVENUE NEW YORK NEW YORK 10017 | 4063686 | New York Department of State | 2011-03-07 | |
| COGENCY GLOBAL INC. 1780 BARNES BLVD SW TUMWATER WA | 604962126 | Washington Secretary of State Corporations Division | 2022-08-16 | Active - 8/31/2023 |
| 3085 MOUNTAINWOOD CIRCLE JUNEAU AK 99801 | 10218135 | Alaska Department Commerce, Community & Economic Development | 2022-12-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTYAI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TWENTYAI LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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