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Companies House/Reading/Company profile

TWENTY & THREE LTD

Active
14975230·incorporated 2023-07-03

TWENTY & THREE LTD is an active UK private limited company, incorporated on 3 July 2023 at Companies House (number 14975230; OpenRegistry canonical ID GB-14975230-twenty-three-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-03
Registered Address
WATERSIDE DRIVE SPACES, ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

TWENTY & THREE LTD has 1 person with significant control on file:

  • Mr James Ansell born 1977 resident in United Kingdom, English national. Notified 2023-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • James Ansell born 1977 resident in United Kingdom, British national. Notified 2023-07-03. Ceased 2023-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Daniel Wilkins born 1990 resident in United Kingdom, British national. Notified 2023-08-12. Ceased 2023-09-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Greg Kimber born 1982 resident in England, British national. Notified 2023-09-27. Ceased 2023-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TWENTY & THREE LTD has previously traded as:

  • CODE23 GROUP LTD (until 2024-10-04)

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