21 Summerfield (management) Limited is a private limited company registered at 21 Summerfield, Oxford OX1 4RU. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Cameron F., appointed on 04 August 2022. Director William A., appointed on 14 January 2020.
Moving on to secretaries, we can mention: William A., appointed on 14 January 2020.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-02-08 and the deadline for the following filing is 2024-02-22. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 21 Summerfield |
| Town | Oxford |
| Post code | OX1 4RU |
| Country of origin | United Kingdom |
| Registration Number | 12402339 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 04 August 2022
Position: Secretary
Appointed: 14 January 2020
Position: Director
Appointed: 14 January 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Cameron F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jacqueline C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron F.
| Notified on | 5 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William A.
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline C.
| Notified on | 14 January 2020 |
| Ceased on | 5 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Debtors | 2 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | ||
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-08 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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