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 six years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on 2018-11-30.

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 1 April 2020, 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 6 years old
Account next due date Mon, 31st Aug 2020 (152 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Wed, 25th Mar 2020 (2020-03-25)
Last confirmation statement dated Mon, 11th Mar 2019

Company staff

Alexander B.

Position: Director

Appointed: 11 March 2014

Oliver B.

Position: Director

Appointed: 11 March 2014

Andrzej M.

Position: Director

Appointed: 11 March 2014

Andy Mil Limited

Position: Corporate Director

Appointed: 11 March 2014

Elliot Ball Ltd

Position: Corporate 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 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth15064 3731 594  
Balance Sheet
Cash Bank In Hand15029 47488 908  
Current Assets150182 814139 037259 823278 628
Debtors 146 29242 072  
Intangible Fixed Assets 3 3001 650  
Net Assets Liabilities  12 43510 66923 595
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  55 
Creditors  215 595275 729224 222
Creditors Due After One Year  215 595  
Creditors Due Within One Year 221 18220 623  
Fixed Assets 118 797109 61671 09028 229
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 588
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 817

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2018-11-30
filed on: 30th, August 2019
Free Download (5 pages)

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