21st Amendment Ltd LONDON


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 eight years. Its financial year was closed on Wed, 30th Nov and its latest financial statement was filed on 2021-11-30.

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 4 July 2022, our data shows no information about any ex officers on these positions.

21st Amendment Ltd Address / Contact

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

Company Information / Profile

Registration Number 08933231
Date of Incorporation Tue, 11th Mar 2014
Industry Public houses and bars
End of financial Year 30th November
Company age 8 years old
Account next due date Thu, 31st Aug 2023 (423 days left)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Sat, 25th Mar 2023 (2023-03-25)
Last confirmation statement dated Fri, 11th Mar 2022

Company staff

Andy Mil Limited

Position: Corporate Director

Appointed: 11 March 2014

Alexander B.

Position: Director

Appointed: 11 March 2014

Oliver B.

Position: Director

Appointed: 11 March 2014

Elliot Ball Ltd

Position: Corporate Director

Appointed: 11 March 2014

Andrzej M.

Position: Director

Appointed: 11 March 2014

Oj Liquor Co Ltd

Position: Corporate Director

Appointed: 11 March 2014

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-30
Net Worth15064 3731 594     
Balance Sheet
Cash Bank In Hand15029 47488 908     
Current Assets150182 814139 037259 823278 628223 545289 376504 058
Debtors 146 29242 072     
Intangible Fixed Assets 3 3001 650     
Net Assets Liabilities  12 43510 66923 59539 02054 776206 451
Net Assets Liabilities Including Pension Asset Liability15064 3731 594     
Stocks Inventory 7 0488 057     
Tangible Fixed Assets 115 497107 966     
Reserves/Capital
Called Up Share Capital150150150     
Profit Loss Account Reserve 64 2231 444     
Shareholder Funds15064 3731 594     
Other
Average Number Employees During Period  5568910
Creditors  215 595275 729224 222226 241237 583187 885
Creditors Due After One Year  215 595     
Creditors Due Within One Year 221 18220 623     
Fixed Assets 118 797109 61671 09028 229124 72172 44627 081
Intangible Fixed Assets Additions 4 950      
Intangible Fixed Assets Aggregate Amortisation Impairment 1 6503 300     
Intangible Fixed Assets Amortisation Charged In Period 1 6501 650     
Intangible Fixed Assets Cost Or Valuation 4 950      
Net Current Assets Liabilities150-38 368118 414215 308219 588140 540219 913367 255
Number Shares Allotted150150150     
Par Value Share111     
Provisions For Liabilities Charges 16 05610 841     
Share Capital Allotted Called Up Paid150150150     
Tangible Fixed Assets Additions 125 10946 074     
Tangible Fixed Assets Cost Or Valuation 125 109171 183     
Tangible Fixed Assets Depreciation 9 61263 217     
Tangible Fixed Assets Depreciation Charged In Period 9 61253 605     
Total Assets Less Current Liabilities15080 429228 030286 398247 817265 261292 359394 336

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2022-03-11
filed on: 14th, March 2022
Free Download (3 pages)

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