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21plus Telecom Limited BOLTON


Founded in 2009, 21plus Telecom, classified under reg no. 07023816 is an active company. Currently registered at Bayley House 2nd Floor BL1 2HB, Bolton the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on September 30, 2018.

The company has 3 directors, namely Adam C., Christian B. and Jean-Pierre V.. Of them, Adam C., Christian B., Jean-Pierre V. have been with the company the longest, being appointed on 4 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

21plus Telecom Limited Address / Contact

Office Address Bayley House 2nd Floor
Office Address2 St. Georges Square
Town Bolton
Post code BL1 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07023816
Date of Incorporation Fri, 18th Sep 2009
Industry Other telecommunications activities
End of financial Year 31st December
Company age 11 years old
Account next due date Wed, 30th Sep 2020 (120 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Adam C.

Position: Director

Appointed: 04 October 2019

Christian B.

Position: Director

Appointed: 04 October 2019

Jean-Pierre V.

Position: Director

Appointed: 04 October 2019

Kevin P.

Position: Secretary

Appointed: 19 January 2017

Resigned: 04 October 2019

Paul R.

Position: Director

Appointed: 01 March 2010

Resigned: 04 October 2019

Mark B.

Position: Director

Appointed: 01 March 2010

Resigned: 04 October 2019

Lyndsay P.

Position: Secretary

Appointed: 18 September 2009

Resigned: 19 January 2017

Lyndsay P.

Position: Director

Appointed: 18 September 2009

Resigned: 19 January 2017

Kevin P.

Position: Director

Appointed: 18 September 2009

Resigned: 04 October 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Telesis Limited from Bolton, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Kevin P. This PSC has significiant influence or control over the company, owns 50,01-75% shares. Then there is Lyndsay P., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares.

Telesis Limited

2 Thomas Holden Street, Bolton, BL1 2QG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 06838593
Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kevin P.

Notified on 6 April 2016
Ceased on 4 October 2019
Nature of control: 50,01-75% shares
significiant influence or control

Lyndsay P.

Notified on 6 April 2016
Ceased on 19 January 2017
Nature of control: 50,01-75% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand235 656207 692
Current Assets330 716368 172
Debtors91 060156 480
Net Assets Liabilities116 461119 729
Other Debtors9 60515 676
Property Plant Equipment15 52710 052
Total Inventories4 0004 000
Other
Accumulated Depreciation Impairment Property Plant Equipment14 09519 569
Additional Provisions Increase From New Provisions Recognised -1 040
Corporation Tax Payable32 24829 203
Creditors223 266255 693
Current Tax For Period32 24829 203
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences1 394-1 040
Deferred Tax Liabilities2 9501 910
Depreciation Rate Used For Property Plant Equipment 25
Fixed Assets15 52710 052
Increase From Depreciation Charge For Year Property Plant Equipment 5 474
Net Current Assets Liabilities107 450112 479
Net Deferred Tax Liability Asset2 9501 910
Other Creditors72 13057 663
Other Taxation Social Security Payable32 68140 431
Par Value Share 1
Property Plant Equipment Gross Cost 29 621
Provisions2 9501 910
Provisions For Liabilities Balance Sheet Subtotal2 9501 910
Tax Tax Credit On Profit Or Loss On Ordinary Activities33 64228 163
Total Assets Less Current Liabilities122 977122 531
Trade Creditors Trade Payables86 207128 396
Trade Debtors Trade Receivables81 455140 804

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2019
filed on: 31st, October 2019
Free Download (1 page)

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