Founded in 2014, 21st Amendment, classified under reg no. 08933231 is an active company. Currently registered at The Cocktail Trading Co. Brick Lane E1 6GQ, London the company has been in the business for eleven years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Alexander B., Oliver B. and Andrzej M.. Of them, Alexander B., Oliver B., Andrzej M. have been with the company the longest, being appointed on 11 March 2014. As of 15 July 2025, our data shows no information about any ex officers on these positions.
Office Address | The Cocktail Trading Co. Brick Lane |
Office Address2 | 68 Bethnal Green Road |
Town | London |
Post code | E1 6GQ |
Country of origin | United Kingdom |
Registration Number | 08933231 |
Date of Incorporation | Tue, 11th Mar 2014 |
Industry | Public houses and bars |
End of financial Year | 30th November |
Company age | 11 years old |
Account next due date | Sat, 31st Aug 2024 (318 days after) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Corporate Director
Appointed: 11 March 2014
Position: Director
Appointed: 11 March 2014
Position: Director
Appointed: 11 March 2014
Position: Corporate Director
Appointed: 11 March 2014
Position: Director
Appointed: 11 March 2014
Position: Corporate Director
Appointed: 11 March 2014
The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Andy Mil Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elliot Ball Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", 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 Oj Liquor Co Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Andy Mil Limited
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 08357816 |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Elliot Ball Ltd
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 08930903 |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Oj Liquor Co Ltd
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House England And Wales |
Registration number | 08925987 |
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
Net Worth | 150 | 64 373 | 1 594 | |||||||
Balance Sheet | ||||||||||
Cash Bank In Hand | 150 | 29 474 | 88 908 | |||||||
Cash Bank On Hand | 335 837 | 408 712 | 148 944 | |||||||
Current Assets | 150 | 182 814 | 139 037 | 259 823 | 278 628 | 223 545 | 289 376 | 504 058 | 585 627 | 376 294 |
Debtors | 146 292 | 42 072 | 155 291 | 158 739 | 208 930 | |||||
Intangible Fixed Assets | 3 300 | 1 650 | ||||||||
Net Assets Liabilities | 12 435 | 10 669 | 23 595 | 39 020 | 54 776 | 206 451 | 330 586 | 399 751 | ||
Net Assets Liabilities Including Pension Asset Liability | 150 | 64 373 | 1 594 | |||||||
Other Debtors | 155 291 | 158 739 | 208 930 | |||||||
Property Plant Equipment | 23 677 | 8 482 | 313 730 | |||||||
Stocks Inventory | 7 048 | 8 057 | ||||||||
Tangible Fixed Assets | 115 497 | 107 966 | ||||||||
Total Inventories | 12 930 | 18 176 | 18 420 | |||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 150 | 150 | 150 | |||||||
Profit Loss Account Reserve | 64 223 | 1 444 | ||||||||
Shareholder Funds | 150 | 64 373 | 1 594 | |||||||
Other | ||||||||||
Accumulated Amortisation Impairment Intangible Assets | 7 631 | 9 159 | 10 521 | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 312 087 | 327 282 | 367 947 | |||||||
Average Number Employees During Period | 5 | 5 | 6 | 8 | 9 | 10 | 11 | 14 | ||
Bank Borrowings Overdrafts | 36 461 | 26 612 | 16 514 | |||||||
Creditors | 215 595 | 275 729 | 224 222 | 226 241 | 237 583 | 187 885 | 147 045 | 225 792 | ||
Creditors Due After One Year | 215 595 | |||||||||
Creditors Due Within One Year | 221 182 | 20 623 | ||||||||
Fixed Assets | 118 797 | 109 616 | 71 090 | 28 229 | 124 721 | 72 446 | 27 081 | 10 358 | 314 244 | |
Increase From Amortisation Charge For Year Intangible Assets | 1 528 | 1 362 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 15 195 | 40 665 | ||||||||
Intangible Assets | 3 404 | 1 876 | 514 | |||||||
Intangible Assets Gross Cost | 11 035 | 11 035 | ||||||||
Intangible Fixed Assets Additions | 4 950 | |||||||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 1 650 | 3 300 | ||||||||
Intangible Fixed Assets Amortisation Charged In Period | 1 650 | 1 650 | ||||||||
Intangible Fixed Assets Cost Or Valuation | 4 950 | |||||||||
Net Current Assets Liabilities | 150 | -38 368 | 118 414 | 215 308 | 219 588 | 140 540 | 219 913 | 367 255 | 467 273 | 311 299 |
Number Shares Allotted | 150 | 150 | 150 | |||||||
Other Creditors | 151 424 | 120 433 | 209 278 | |||||||
Other Taxation Social Security Payable | 107 663 | 104 978 | 48 428 | |||||||
Par Value Share | 1 | 1 | 1 | |||||||
Property Plant Equipment Gross Cost | 335 764 | 335 764 | 681 677 | |||||||
Provisions For Liabilities Charges | 16 056 | 10 841 | ||||||||
Share Capital Allotted Called Up Paid | 150 | 150 | 150 | |||||||
Tangible Fixed Assets Additions | 125 109 | 46 074 | ||||||||
Tangible Fixed Assets Cost Or Valuation | 125 109 | 171 183 | ||||||||
Tangible Fixed Assets Depreciation | 9 612 | 63 217 | ||||||||
Tangible Fixed Assets Depreciation Charged In Period | 9 612 | 53 605 | ||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 345 913 | |||||||||
Total Assets Less Current Liabilities | 150 | 80 429 | 228 030 | 286 398 | 247 817 | 265 261 | 292 359 | 394 336 | 477 631 | 625 543 |
Trade Creditors Trade Payables | 894 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2025-03-11 filed on: 18th, March 2025 |
confirmation statement | Free Download (3 pages) |
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