21st Century Business Phones Limited


Founded in 1993, 21st Century Business Phones, classified under reg no. 02826750 is an active company. Currently registered at 33 Spencer Mews W6 8PB, the company has been in the business for 27 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2019.

At the moment there are 2 directors in the the firm, namely Dan D. and Daniel D.. In addition one secretary - Dan D. - is with the company. As of 29 May 2020, our data shows no information about any ex officers on these positions.

21st Century Business Phones Limited Address / Contact

Office Address 33 Spencer Mews
Office Address2 London
Town
Post code W6 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02826750
Date of Incorporation Mon, 14th Jun 1993
Industry Wired telecommunications activities
End of financial Year 30th April
Company age 27 years old
Account next due date Sun, 31st Jan 2021 (247 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Dan D.

Position: Director

Appointed: 18 June 1993

Daniel D.

Position: Director

Appointed: 18 June 1993

Dan D.

Position: Secretary

Appointed: 18 June 1993

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1993

Resigned: 18 June 1993

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 June 1993

Resigned: 18 June 1993

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Dan D. This PSC has 25-50% voting rights and has 25-50% shares.

Dan D.

Notified on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-30
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2019
filed on: 31st, May 2019
Free Download (2 pages)

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