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21c Consultancy Limited LONDON

21c Consultancy started in year 2005 as Private Limited Company with registration number 05584173. The 21c Consultancy company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Acorn House 33 Churchfield Road. Postal code: W3 6AY.

There is a single director in the firm at the moment - Susan M., appointed on 15 October 2009. In addition, a secretary was appointed - Susan M., appointed on 12 January 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Brian T. who worked with the the firm until 6 October 2006.

21c Consultancy Limited Address / Contact

Office Address Acorn House 33 Churchfield Road
Office Address2 Acton
Town London
Post code W3 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05584173
Date of Incorporation Wed, 5th Oct 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Susan M.

Position: Director

Appointed: 15 October 2009

Susan M.

Position: Secretary

Appointed: 12 January 2009

Corporate Development Resources Limited

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 12 January 2009

Brian T.

Position: Secretary

Appointed: 28 February 2006

Resigned: 06 October 2006

Julia G.

Position: Director

Appointed: 25 October 2005

Resigned: 06 October 2017

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2005

Resigned: 28 February 2006

21c Consultancy Ltd

Position: Director

Appointed: 05 October 2005

Resigned: 25 October 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Susan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth11 75913 33835 589       
Balance Sheet
Current Assets70 21395 517158 03776 651170 654107 64989 442179 778166 668145 944
Net Assets Liabilities  35 58915 16056 52555 95431 89335 82368 914 
Cash Bank In Hand13 4977 62988 414       
Debtors55 21614 39067 123       
Stocks Inventory1 50073 4982 500       
Tangible Fixed Assets1946 0073 016       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve10 75912 33834 589       
Shareholder Funds11 75913 33835 589       
Other
Average Number Employees During Period    111222
Creditors  125 56461 939117 35353 32858 789144 34598 86487 528
Fixed Assets 6 0073 1164483 2241 6331 2403901 110555
Net Current Assets Liabilities19 2278 95032 47314 71253 30154 32130 65335 43367 804 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 250       
Total Assets Less Current Liabilities19 42114 95735 58915 16056 52555 95431 89335 82368 914 
Creditors Due After One Year7 6621 619        
Creditors Due Within One Year50 98686 567125 564       
Investments Fixed Assets  100       
Number Shares Allotted 1 0001 000       
Par Value Share 11       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation 19 42519 425       
Tangible Fixed Assets Depreciation 2 99116 409       
Tangible Fixed Assets Depreciation Charged In Period  13 418       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Mon, 31st Oct 2022
filed on: 26th, July 2023 		Free Download (4 pages)

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