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 eleven years now and its status is active. The firm's office is based in Eastleigh at Unit 10 Unit 10. Postal code: SO50 6NZ.
The firm has 2 directors, namely Pankaj S., Gary R.. Of them, Pankaj S., Gary R. have been with the company the longest, being appointed on 15 January 2014. As of 12 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Unit 10 Unit 10 |
| Office Address2 | Tower Industrial Estate, Tower Lane |
| Town | Eastleigh |
| Post code | SO50 6NZ |
| 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 | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
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 Pankaj S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gary R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jane R., 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.
Pankaj S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 589 | 13 469 | 14 766 | 19 426 | 44 552 | 27 483 | 182 574 | 23 060 | 105 482 |
| Current Assets | 2 589 | 141 122 | 242 237 | 179 626 | 272 252 | 229 733 | 229 773 | 23 132 | 105 554 |
| Debtors | 127 653 | 227 471 | 160 200 | 227 700 | 202 250 | 47 199 | 72 | 72 | |
| Net Assets Liabilities | 102 971 | 258 348 | 421 253 | 437 625 | 456 254 | 697 253 | 1 243 695 | 521 352 | 547 807 |
| Other Debtors | 182 | 35 000 | 177 250 | 72 | 72 | ||||
| Property Plant Equipment | 18 900 | 123 009 | 61 619 | 28 833 | 3 | ||||
| Other | |||||||||
| Accrued Income | 22 500 | ||||||||
| Accrued Liabilities | 20 400 | 20 400 | 1 350 | 2 070 | 900 | 900 | 900 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 666 | 44 557 | 70 947 | 103 733 | 73 893 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 566 | 146 000 | |||||||
| Amounts Owed By Related Parties | 107 071 | 207 071 | 135 000 | 167 500 | 2 500 | ||||
| Amounts Owed To Directors | 43 471 | 45 152 | 47 121 | 4 175 | 19 285 | 42 271 | 42 244 | 38 340 | |
| Amounts Owed To Related Parties | 711 224 | 665 795 | 575 795 | 575 795 | 667 895 | 497 895 | 837 895 | 630 000 | 1 380 000 |
| Average Number Employees During Period | 4 | 4 | 2 | 5 | 5 | 5 | 5 | 5 | 4 |
| Bank Borrowings | 2 345 000 | 2 213 873 | 1 471 260 | ||||||
| Corporation Tax Payable | 5 083 | 11 931 | 31 621 | 16 622 | 496 | 496 | 50 285 | 496 | 25 672 |
| Creditors | 771 546 | 754 702 | 692 912 | 613 929 | 706 826 | 527 417 | 2 345 000 | 2 213 873 | 1 471 260 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -13 500 | -54 417 | |||||||
| Disposals Property Plant Equipment | -35 000 | -58 670 | |||||||
| Dividend Per Share Interim | 782 | 1 010 | |||||||
| Fixed Assets | 871 928 | 890 828 | 994 937 | 4 322 299 | 3 417 585 | 3 388 755 | |||
| Income From Related Parties | 156 000 | 192 000 | 236 248 | 252 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 666 | 41 891 | 39 890 | 32 786 | 24 577 | ||||
| Investments Fixed Assets | 871 928 | 871 928 | 871 928 | 871 928 | 871 928 | 871 928 | 4 260 680 | 3 388 752 | 3 388 752 |
| Investments In Subsidiaries | 871 928 | 871 928 | 871 928 | 871 928 | 871 928 | 871 928 | 4 260 680 | 3 388 752 | 3 388 752 |
| Net Current Assets Liabilities | -768 957 | -613 580 | -450 675 | -434 303 | -434 574 | -297 684 | -733 604 | -682 360 | -1 369 688 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Other Creditors | -1 | 26 | 46 | 398 | 471 | 18 | 86 | 86 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | ||||
| Property Plant Equipment Gross Cost | 21 566 | 167 566 | 132 566 | 132 566 | 73 896 | ||||
| Taxation Social Security Payable | 11 769 | 11 424 | 17 949 | 17 291 | 17 402 | 26 485 | 32 008 | 31 766 | 30 244 |
| Total Assets Less Current Liabilities | 697 253 | 3 588 695 | 2 735 225 | 2 019 067 | |||||
| Total Borrowings | 2 345 000 | 2 213 873 | 1 471 260 | ||||||
| Trade Debtors Trade Receivables | 20 400 | 20 400 | 25 200 | 25 200 | 47 199 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2025/03/19 filed on: 15th, April 2025 |
persons with significant control | Free Download (2 pages) |
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