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.
| 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 | 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 |
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 |
| Net Worth | 150 | 64 373 | 1 594 | |||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 150 | 29 474 | 88 908 | |||||
| Current Assets | 150 | 182 814 | 139 037 | 259 823 | 278 628 | 223 545 | 289 376 | 504 058 |
| Debtors | 146 292 | 42 072 | ||||||
| Intangible Fixed Assets | 3 300 | 1 650 | ||||||
| Net Assets Liabilities | 12 435 | 10 669 | 23 595 | 39 020 | 54 776 | 206 451 | ||
| Net Assets Liabilities Including Pension Asset Liability | 150 | 64 373 | 1 594 | |||||
| Stocks Inventory | 7 048 | 8 057 | ||||||
| Tangible Fixed Assets | 115 497 | 107 966 | ||||||
| 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 | ||||||||
| Average Number Employees During Period | 5 | 5 | 6 | 8 | 9 | 10 | ||
| Creditors | 215 595 | 275 729 | 224 222 | 226 241 | 237 583 | 187 885 | ||
| 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 | |
| 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 |
| Number Shares Allotted | 150 | 150 | 150 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| 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 Assets Less Current Liabilities | 150 | 80 429 | 228 030 | 286 398 | 247 817 | 265 261 | 292 359 | 394 336 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022-03-11 filed on: 14th, March 2022 |
confirmation statement | Free Download (3 pages) |
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