21st Century Business Phones Limited in London

21st Century Business Phones Limited

Founded in 1993, 21st Century Business Phones, classified under reg no. 02826750 is an active company. Currently registered at 33 Spencer Mews W6 8PB, the company has been in the business for 31 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 2 directors in the the firm, namely Dan D. and Daniel D.. In addition one secretary - Dan D. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

21st Century Business Phones Limited Address / Contact

Office Address	33 Spencer Mews
Office Address2	London
Town
Post code	W6 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02826750
Date of Incorporation	Mon, 14th Jun 1993
Industry	Wired telecommunications activities
End of financial Year	30th April
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Dan D.

Position: Director

Appointed: 18 June 1993

Dan D.

Position: Secretary

Appointed: 18 June 1993

Daniel D.

Position: Director

Appointed: 18 June 1993

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1993

Resigned: 18 June 1993

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 June 1993

Resigned: 18 June 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Dan D. This PSC has 25-50% voting rights and has 25-50% shares.

Dan D.

Notified on	31 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 7th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 7th, January 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 5th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 23rd, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 19th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 12th, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2016 filed on: 4th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 25th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2015 filed on: 13th, June 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2014 filed on: 7th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th June 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 9th, May 2014	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 18th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st June 2013 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2012 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 29th, May 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 23rd, June 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 2nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2010 filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 16th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 24th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 10th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 10th, July 2007	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 13th, July 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 13th, July 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 9th July 2006 with complete member list filed on: 9th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th July 2006 with complete member list filed on: 9th, July 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 2004 filed on: 15th, July 2004	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 30th April 2004 filed on: 15th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th April 2003 filed on: 4th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 4th July 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th July 2003 with complete member list filed on: 4th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th April 2003 filed on: 4th, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 23rd, August 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th August 2002 with complete member list filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 30th April 2001 filed on: 17th, July 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 2001 filed on: 17th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th July 2001 with complete member list filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 2000 filed on: 1st, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2000 with complete member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/00	annual return
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1st July 1999 with complete member list filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 1999 filed on: 1st, July 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1999 filed on: 1st, July 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th July 1998 with complete member list filed on: 8th, July 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 1998 filed on: 8th, July 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1998 filed on: 8th, July 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 1997 with complete member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 30th April 1997 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1997 filed on: 30th, June 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 15th July 1996 with complete member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 15th July 1996 with complete member list filed on: 15th, July 1996	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 1996 filed on: 15th, July 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1996 filed on: 15th, July 1996	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1995 filed on: 26th, July 1995	accounts	Free Download (1 page)
AA	Accounts for the year ending on 30th April 1995 filed on: 26th, July 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th July 1995 with complete member list filed on: 13th, July 1995	annual return	Free Download
363s	Annual return drawn up to 13th July 1995 with complete member list filed on: 13th, July 1995	annual return
AA	Accounts for the year ending on 30th April 1994 filed on: 19th, July 1994	accounts
AA	Accounts for the year ending on 30th April 1994 filed on: 19th, July 1994	accounts	Free Download
363s	Annual return drawn up to 19th July 1994 with complete member list filed on: 19th, July 1994	annual return	Free Download
363s	Annual return drawn up to 19th July 1994 with complete member list filed on: 19th, July 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 16th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 16th, March 1994	accounts