21st Century Global Logistics Ltd EDGWARE


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.

21st Century Global Logistics Ltd Address / Contact

Office Address 42-46 Station Road
Town Edgware
Post code HA8 7AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Gary R.

Position: Director

Appointed: 15 January 2014

Pankaj S.

Position: Director

Appointed: 15 January 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 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-28
Balance Sheet
Cash Bank On Hand2 58913 46914 76619 426
Current Assets2 589141 122242 237179 626
Debtors 127 653227 471160 200
Net Assets Liabilities102 971258 348421 253437 625
Other Debtors 182  
Other
Accrued Liabilities 20 40020 400 
Amounts Owed By Related Parties 107 071207 071135 000
Amounts Owed To Directors43 47145 15247 1214 175
Amounts Owed To Related Parties711 224665 795575 795575 795
Average Number Employees During Period4425
Corporation Tax Payable5 08311 93131 62116 622
Creditors771 546754 702692 912613 929
Income From Related Parties156 000192 000236 248252 000
Investments Fixed Assets871 928871 928871 928871 928
Investments In Subsidiaries871 928871 928871 928871 928
Net Current Assets Liabilities-768 957-613 580-450 675-434 303
Other Creditors-1 2646
Taxation Social Security Payable11 76911 42417 94917 291
Trade Debtors Trade Receivables 20 40020 40025 200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/01/15
filed on: 23rd, January 2020
Free Download (4 pages)

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