21st Century Capital Limited is a private limited company situated at 78 York Street, London W1H 1DP. Incorporated on 2021-09-28, this 2-year-old company is run by 2 directors.
Director Denise V., appointed on 28 September 2021. Director Paula S., appointed on 28 September 2021.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was filed on 2022-09-27 and the deadline for the subsequent filing is 2023-10-11. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 13648123 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (74 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 11th Oct 2023 (2023-10-11) |
| Last confirmation statement dated | Tue, 27th Sep 2022 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Paula S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Denise V. This PSC owns 25-50% shares and has 25-50% voting rights.
Paula S.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Denise V.
| Notified on | 28 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 9th, April 2024 |
accounts | Free Download (2 pages) |
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