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21k Footwear Limited LONDON


21k Footwear Limited is a private limited company that can be found at 10.G.1 The Leather Market, 11-13 Weston Street, London SE1 3ER. Incorporated on 2019-01-10, this 1-year-old company is run by 4 directors.
Director James C., appointed on 18 March 2020. Director Nikolajs S., appointed on 18 June 2019. Director Iain M., appointed on 21 March 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 2020-01-09 and the deadline for the next filing is 2021-01-23.

21k Footwear Limited Address / Contact

Office Address 10.g.1 The Leather Market
Office Address2 11-13 Weston Street
Town London
Post code SE1 3ER
Country of origin United Kingdom

Company Information / Profile

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 one year old
Account next due date Sat, 10th Oct 2020 (184 days left)
Next confirmation statement due date Sat, 23rd Jan 2021 (2021-01-23)
Last confirmation statement dated Thu, 9th Jan 2020

Company staff

James C.

Position: Director

Appointed: 18 March 2020

Nikolajs S.

Position: Director

Appointed: 18 June 2019

Iain M.

Position: Director

Appointed: 21 March 2019

Alexandra D.

Position: Director

Appointed: 18 January 2019

James M.

Position: Director

Appointed: 12 August 2019

Resigned: 18 March 2020

Julian B.

Position: Director

Appointed: 18 January 2019

Resigned: 18 June 2019

James C.

Position: Director

Appointed: 10 January 2019

Resigned: 22 July 2019

People with significant control

The register of PSCs who own or have control over the company includes 3 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 James C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cluny Hill Llp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

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
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

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 19th December 2019: 5761.51 GBP
filed on: 22nd, January 2020
Free Download (3 pages)

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