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21d Management Limited LONDON


21d Management Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-05-05, this 1-year-old company is run by 2 directors.
Director David V., appointed on 18 May 2022. Director Jonathan G., appointed on 05 May 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229). According to Companies House records there was a name change on 2022-06-09 and their previous name was 21D Holdings Limited.
The last confirmation statement was sent on 2023-06-09 and the date for the following filing is 2024-06-23.

21d Management Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14088759
Date of Incorporation Thu, 5th May 2022
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

David V.

Position: Director

Appointed: 18 May 2022

Jonathan G.

Position: Director

Appointed: 05 May 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is 21D Group Holdings Limited from London, England. The abovementioned PSC is classified as "a 21d group holdings limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rajesh V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

21d Group Holdings Limited

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form 21d Group Holdings Limited
Country registered England
Place registered Companies House
Registration number 14089887
Notified on 18 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajesh V.

Notified on 5 May 2022
Ceased on 18 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

21d Holdings June 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities550
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset550
Number Shares Allotted550
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On January 5, 2024 new director was appointed.
filed on: 25th, January 2024
Free Download (2 pages)

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