21st Century Global Logistics started in year 2014 as Private Limited Company with registration number 08846688. The 21st Century Global Logistics company has been functioning successfully for six years now and its status is active. The firm's office is based in Edgware at 42-46 Station Road. Postal code: HA8 7AB.
The firm has 2 directors, namely Gary R., Pankaj S.. Of them, Gary R., Pankaj S. have been with the company the longest, being appointed on 15 January 2014. As of 2 April 2020, our data shows no information about any ex officers on these positions.
| Office Address | 42-46 Station Road |
| Town | Edgware |
| Post code | HA8 7AB |
| Country of origin | United Kingdom |
| Registration Number | 08846688 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Mon, 30th Nov 2020 (242 days left) |
| Account last made up date | Thu, 28th Feb 2019 |
| Next confirmation statement due date | Fri, 29th Jan 2021 (2021-01-29) |
| Last confirmation statement dated | Wed, 15th Jan 2020 |
Position: Director
Appointed: 15 January 2014
Position: Director
Appointed: 15 January 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 Gary R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jane R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pankaj S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jane R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pankaj S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 589 | 13 469 | 14 766 | 19 426 |
| Current Assets | 2 589 | 141 122 | 242 237 | 179 626 |
| Debtors | 127 653 | 227 471 | 160 200 | |
| Net Assets Liabilities | 102 971 | 258 348 | 421 253 | 437 625 |
| Other Debtors | 182 | |||
| Other | ||||
| Accrued Liabilities | 20 400 | 20 400 | ||
| Amounts Owed By Related Parties | 107 071 | 207 071 | 135 000 | |
| Amounts Owed To Directors | 43 471 | 45 152 | 47 121 | 4 175 |
| Amounts Owed To Related Parties | 711 224 | 665 795 | 575 795 | 575 795 |
| Average Number Employees During Period | 4 | 4 | 2 | 5 |
| Corporation Tax Payable | 5 083 | 11 931 | 31 621 | 16 622 |
| Creditors | 771 546 | 754 702 | 692 912 | 613 929 |
| Income From Related Parties | 156 000 | 192 000 | 236 248 | 252 000 |
| Investments Fixed Assets | 871 928 | 871 928 | 871 928 | 871 928 |
| Investments In Subsidiaries | 871 928 | 871 928 | 871 928 | 871 928 |
| Net Current Assets Liabilities | -768 957 | -613 580 | -450 675 | -434 303 |
| Other Creditors | -1 | 26 | 46 | |
| Taxation Social Security Payable | 11 769 | 11 424 | 17 949 | 17 291 |
| Trade Debtors Trade Receivables | 20 400 | 20 400 | 25 200 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/01/15 filed on: 23rd, January 2020 |
confirmation statement | Free Download (4 pages) |
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