Twenty & Three Ltd
- Company number
- 14975230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2023
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Web portals
Registered office
Previous names
- Code23 Group Ltd (until 4 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSELL, James Christopher | Director | 3 Jul 2023 | 12 Aug 2023 |
| ANSELL, James | Secretary | 3 Jul 2023 | 12 Aug 2023 |
| WILKINS, Luke Daniel | Director | 12 Aug 2023 | 27 Sep 2023 |
| WILKINS, Luke | Secretary | 12 Aug 2023 | 27 Sep 2023 |
| KIMBER, Greg | Director | 27 Sep 2023 | 1 Nov 2023 |
| KIMBER, Greg | Secretary | 27 Sep 2023 | 1 Nov 2023 |
| ANSELL, James | Director | 1 Nov 2023 | |
| ANSELL, Lindsay | Secretary | 1 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Ansell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2023 | 12 Aug 2023 |
| Mr Luke Daniel Wilkins | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Aug 2023 | 27 Sep 2023 |
| Mr Greg Kimber | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Sep 2023 | 1 Nov 2023 |
| Mr James Ansell | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | £43,335 | 2 |