21k Footwear Limited is a private limited company that can be found at C/O Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 1 director.
Director Nikolajs S., appointed on 18 June 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "retail sale of footwear in specialised stores" (SIC code: 47721).
The last confirmation statement was sent on 2022-01-09 and the deadline for the next filing is 2023-01-23. Additionally, the annual accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.
| Office Address | C/o Kroll Adisory Ltd. The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 11758899 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Retail sale of footwear in specialised stores |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Mon, 31st Oct 2022 (554 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Mon, 23rd Jan 2023 (2023-01-23) |
| Last confirmation statement dated | Sun, 9th Jan 2022 |
Position: Director
Appointed: 18 June 2019
The register of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Barwick Management Holdings S.a. from Tortola, Virgin Islands, British. This PSC is categorised as "a société anonyme", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Barwick Management Holdings S.a. that put Tortola, Virgin Islands, British as the official address. This PSC has a legal form of "a société anonyme", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Barwick Management Holdings S.A.
Mmg Trust Corp. Pasea Estate Road Town, Tortola, PO Box VG1110, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Société Anonyme |
| Country registered | Virgin Islands, British |
| Place registered | The Registry Of Corporate Affairs Bvi |
| Registration number | Business Registry: Ra000063, Identifier: 1514568 |
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barwick Management Holdings S.A.
Mmg Trust Corp. Pasea Estate Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Société Anonyme |
| Country registered | British Virgin Islands |
| Place registered | The Registry Of Corporate Affairs Bvi |
| Registration number | Business Registry : Ra000063 , Identifier: 1514568 |
| Notified on | 28 February 2019 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
| Notified on | 10 January 2019 |
| Ceased on | 28 February 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cluny Hill Llp
Rees Pollock 25 New Bridge Street, London, EC4V 6BW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | Oc393284 |
| Notified on | 11 January 2019 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 516 600 | 1 599 722 |
| Current Assets | 1 639 117 | 3 164 467 |
| Debtors | 204 905 | 467 858 |
| Net Assets Liabilities | 1 950 043 | 2 427 648 |
| Other Debtors | 204 458 | 383 589 |
| Property Plant Equipment | 16 373 | 15 977 |
| Total Inventories | 917 612 | 1 096 887 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 191 622 | 390 338 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 185 | 9 653 |
| Average Number Employees During Period | 19 | 22 |
| Bank Borrowings Overdrafts | 422 | 44 676 |
| Creditors | 471 934 | 44 676 |
| Fixed Assets | 782 860 | 619 224 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 56 717 | 29 776 |
| Increase From Amortisation Charge For Year Intangible Assets | 191 622 | 198 716 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 185 | 7 468 |
| Intangible Assets | 766 487 | 603 247 |
| Intangible Assets Gross Cost | 958 109 | 993 585 |
| Net Current Assets Liabilities | 1 167 183 | 1 853 100 |
| Number Shares Issued Fully Paid | 4 761 510 | 10 804 258 |
| Other Creditors | 118 603 | 342 181 |
| Other Taxation Social Security Payable | 126 018 | 374 426 |
| Par Value Share | 0 | 0 |
| Property Plant Equipment Gross Cost | 18 558 | 25 630 |
| Total Additions Including From Business Combinations Intangible Assets | 958 109 | 35 476 |
| Total Additions Including From Business Combinations Property Plant Equipment | 18 558 | 7 072 |
| Total Assets Less Current Liabilities | 1 950 043 | 2 472 324 |
| Trade Creditors Trade Payables | 226 891 | 589 436 |
| Trade Debtors Trade Receivables | 447 | 84 269 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 18th September 2023 filed on: 28th, September 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy